CCL INTERNATIONAL LTD.

CCL International Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also address other agenda items, including the closure of the trading window. The trading window for dealing in the company's equity shares has been closed since July 1, 2026, and will reopen 48 hours after the declaration of the financial results. The company is adhering to SEBI regulations regarding the board meeting notice, which will be available on its website instead of newspaper publication.

CCL International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

CCL International Ltd reported its integrated financial results for the quarter and year ended March 31, 2026. The company's revenue from operations for the year ended March 31, 2026, stood at ₹5035.38 Lacs. The Board of Directors approved the standalone audited financial results in their meeting held on May 30, 2026.

CCL International Ltd's board approved standalone audited financial results for the quarter and year ended March 31, 2026. The meeting, held on May 30, 2026, also approved the auditor's report and a declaration regarding the unmodified opinion on the financial results. Revenue from operations for the year ended March 31, 2026, stood at ₹5379 Lacs.

CCL International Ltd declared audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone audited financial results in a meeting held on May 30, 2026. Revenue from operations for the year ended March 31, 2026, stood at ₹53.79 Cr. Profit before tax was ₹1.44 Cr and profit for the period was ₹94.92 Lacs.

CCL International Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results. The meeting will be held at the company's registered office in Ghaziabad.

CCL International Ltd has announced the closure of its trading window for all designated persons and insiders as per the company's Insider Trading Code. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular No. LIST/COMP/01/2019-20. The trading window will remain closed from Wednesday, April 01, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ending on 31st March, 2026. The date of the Board Meeting for the declaration of the audited financial results will be intimated in due course.

Anil Kumar HUF, a promoter of CCL International Ltd, has disclosed the acquisition of 100,000 equity shares from the open market under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This acquisition increases Anil Kumar HUF's shareholding from 63.34% to 63.86%.

CCL International Ltd announced that its Board of Directors has approved the acceptance of buyback offers from M/s Anamica Portfolio Private Limited, M/s Anamica Financial Services Private Limited, and M/s Saffron Holdings Private Limited. The decision was made during a meeting held on 26th March, 2026, where the necessary quorum was present in accordance with the Companies Act, 2013. The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. The information is now available on the company's website (www.cclil.com) and on the website of BSE Limited (www.bseindia.com).

Tanvi Fincap Pvt Ltd has sold 100,000 Equity Shares of CCL International Ltd from the open market. This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The sale took place on 24.03.2026, reducing Tanvi Fincap's holding to 12,155,707 shares, representing 63.34% of the total equity share capital/total voting capital of CCL International Ltd.