CCL PRODUCTS (INDIA) LTD.

CCL Products (India) Ltd's Board of Directors has approved the unaudited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. The company reported total income of ₹69,079.89 Lakhs for the quarter and ₹1,27,323.83 Lakhs for the half-year. Net profit for the quarter stood at ₹4,306.19 Lakhs. Additionally, the Board accepted the resignation of Ms. Sridevi Dasari as Company Secretary & Compliance Officer and appointed Mr. Kallepally Bharath Kumar to the same role.

CCL Products' consolidated Q2 FY27 (quarter ended September 30, 2026) revenue rose 7.5% YoY to ₹1,210.76 Cr (from ₹1,126.73 Cr) and 0.9% QoQ (from ₹1,200.45 Cr), while consolidated PAT climbed 29.0% YoY to ₹130.11 Cr (from ₹100.86 Cr) and 11.3% QoQ (from ₹116.88 Cr). Basic consolidated EPS was ₹9.77 versus ₹7.57 a year ago and ₹8.77 last quarter. Net profit margin expanded 176 bps YoY to 10.70% (9.71% last quarter), while operating margin (EBITDA/revenue) was roughly flat YoY at 17.44% against 17.50%, though up sharply from 16.12% in Q1 — profit growth this quarter was driven more by below-the-line items than by core operating leverage. The NPM expansion traces mainly to a 23% YoY drop in consolidated finance costs (₹25.09 Cr vs ₹32.63 Cr) as the group paid down debt: consolidated net debt (borrowings ₹1,192.20 Cr less cash ₹449.63 Cr) stood at roughly ₹742.6 Cr at quarter-end, already under the ₹800 Cr FY27 target management set on the Q1 call, and down from ₹963 Cr at Q1-end. Standalone PAT, by contrast, fell 61.6% YoY to ₹43.06 Cr from ₹112.26 Cr — but that prior-year figure included a one-off ₹70.42 Cr dividend/income from the Vietnam subsidiary (Ngon Coffee) booked as standalone other income, which eliminates on consolidation; stripped of that one-off, standalone PAT would have risen roughly 3% YoY. The consolidated print, unaffected by this intercompany item, is the representative one. Quarter-level EBITDA grew just 7.1% YoY (₹211.2 Cr vs ₹197.1 Cr) — a deceleration from the H1 cumulative pace of +14.2% YoY (₹405.6 Cr vs ₹355.1 Cr), which still tracks close to management's 15% FY27 EBITDA growth target. No quarter-specific Street estimate for Q2 FY27 could be located; the closest available reference is a multi-analyst FY27 consensus of roughly ₹37.70 EPS and ₹4,860 Cr revenue (Sharpely, MarketScreener), against which H1 FY27 EPS of ₹18.54 tracks a broadly consistent run-rate. Management issued no accompanying press-release commentary with this filing. Against the FY27 guidance laid out on the Q1 call — 15% volume growth, 15% EBITDA growth, B2C revenue of ₹550-600 Cr (25-30% growth), EBITDA/kg of ₹135-140, and net debt of ₹800 Cr — this filing (single-segment reporting, no volume/B2C/per-kg disclosure) only lets the EBITDA and net-debt legs be checked: EBITDA growth is tracking close to plan on an H1 basis despite the Q2 deceleration, and the net-debt target has already been beaten. The prior concall's cautiously-optimistic short-term tone is broadly validated by this print. Separately, the company disclosed a Company Secretary transition — Sridevi Dasari's resignation effective November 14, 2026 and Kallepally Bharath Kumar's appointment from November 15, 2026 — a governance item unconnected to the quarter's financial performance.

CCL Products (India) Ltd has announced that its Board of Directors will convene on October 15, 2026, to approve the unaudited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. The trading window for designated persons and their immediate relatives will remain closed until October 17, 2026, 48 hours after the board meeting.

CCL Products (India) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's code of conduct. The window will be shut from October 01, 2026, until 48 hours after the declaration of the unaudited financial results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2026. The specific date for the Board meeting to consider these financial results will be communicated later.

CCL Products (India) Ltd has announced the availability of the video recording of its 65th Annual General Meeting (AGM), which was held on September 08, 2026. The recording has been uploaded to the company's official website, www.cclproducts.com, in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This disclosure provides shareholders and interested parties with access to the proceedings and discussions from the AGM. The direct link to the video recording is provided for easy access.

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.