CCL PRODUCTS (INDIA) LTD.

CCL Products (India) Ltd has announced the notice for its 65th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Tuesday, September 08, 2026, at 10:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means. The company is attaching its Annual Report for FY 2025-26, along with the AGM notice and other statutory reports, as required by SEBI (LODR) Regulations, 2015. The annual report is being sent electronically to members with registered email addresses and a web-link is provided for others. The report is also available on the company's website.

CCL Products (India) Ltd has attached its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The company also announced that its 65th Annual General Meeting (AGM) will be held on Tuesday, September 08, 2026, at 10:00 A.M. IST, conducted through Video Conferencing. The Annual Report, along with the Notice of the AGM and other statutory reports, has been sent electronically to members and is also available on the company's website via a provided web link. This filing serves as a formal disclosure of the company's performance and upcoming shareholder meeting.

CCL Products (India) Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report details the company's adherence to the nine principles of the National Guidelines on Responsible Business Conduct (NGRBC) across its coffee value chain. It includes an Independent Limited Assurance Report on BRSR Core indicators and is available on the company's website. The BRSR covers enterprise snapshot, integration of NGRBC principles into strategy, and measurable performance outcomes. The company highlights its commitment to environmental protection, social well-being, and transparent governance, emphasizing sustainable sourcing, community engagement, and scientific rigor in quality assurance.

CCL Products (India) Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, has fixed September 01, 2026, as the record date for the payment of a final dividend. The dividend amount is ₹3 per equity share, with a nominal value of ₹2 each, for the financial year ended 2025-2026. This decision aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows the recommendation made in a previous board meeting on May 07, 2026. The company has provided the necessary intimation to the stock exchanges.

CCL Products (India) Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also resolved to hold the 65th Annual General Meeting (AGM) on September 08, 2026, and fixed September 01, 2026, as the record date for a final dividend of ₹3 per equity share. The company also approved the Directors Report for the financial year ended March 31, 2026, and the AGM notice.

CCL Products (India) Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Directors Report for FY26 and the notice for the 65th Annual General Meeting (AGM) scheduled for September 08, 2026. A record date of September 01, 2026, was fixed for the payment of a final dividend of ₹3/- per equity share.

CCL Products (India) Ltd has announced that its Board of Directors will convene on July 27, 2026. The meeting agenda includes the approval of unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Additionally, the board will fix the date for the 65th Annual General Meeting and determine the record date for the final dividend for FY 2025-26. The trading window for designated persons will remain closed until July 29, 2026.

CCL Products (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the conclusion of the board meeting where the unaudited financial results for the first quarter ended June 30, 2026, will be considered. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The specific date of the board meeting will be communicated later.

CCL Products (India) Ltd has issued a clarification regarding recent volume movements in its stock. The company stated that the volume fluctuations are purely market-driven and attributable to various market conditions, with no connection to the company's management. CCL Products reaffirmed its commitment to compliance with SEBI regulations, ensuring timely disclosure of all price-sensitive information and other material events. The company emphasized its adherence to listing regulations and applicable laws.

CCL Products (India) Ltd's Nomination Remuneration Committee, in a meeting held on May 7, 2026, approved the grant of 161,850 stock options and vested 148,473 options under the CCL Employee Stock Option Scheme-2022 to eligible employees. The committee also approved structural changes in senior management, redefining roles in line with the current organizational structure. The exercise price for the options is ₹2 per share, and they can be exercised within 2 years from vesting. 6,475 options lapsed due to employee resignations.