Cella Space Ltd

Cella Space Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Cella Space Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also appointed Mr. Adith.K.L as Company Secretary and Compliance Officer effective May 26, 2026. The meeting, held on May 26, 2026, commenced at 11:00 hours and concluded at 18:30 hours. The auditor's report indicates a true and fair view of the consolidated net profit and other comprehensive income for the group.

Cella Space Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of Mr. Adith. K. L as Company Secretary and Compliance Officer, effective from the same date.

Cella Space Ltd has completed the 100% sale of its wholly-owned subsidiary, Vijay Logistics Parks Private Limited, to Aura Space Industrial Warehousing Private Limited. The sale agreement was entered on March 18, 2026, and completed on May 14, 2026. The consideration received from the sale is ₹16,32,87,161. The buyer is not part of the promoter group, and the transaction is not a related party transaction.

Cella Space Ltd has announced the closure of its trading window for all insiders, designated persons, and their immediate relatives from April 01, 2026, until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ending March 31, 2026. The date of the Board Meeting for the consideration of the aforesaid Audited Financial Results will be intimated in due course.

Cella Space Ltd has called for an Extra-Ordinary General Meeting (EGM) on April 10, 2026, to be held through video conferencing. The agenda includes the appointment of Mr. Akhilesh Agarwal as a Non-Executive, Non-Independent Director, and the approval for acquisition and divestment of entire shareholding in wholly owned subsidiaries for carrying on the main objects of the company's real estate business. The EGM notice was issued on March 18, 2026, and the remote e-voting period will commence on April 7, 2026.

Cella Space Ltd's Board of Directors met on March 13, 2026, and approved several operational matters. The Board accepted the resignation of Ms. Shreya Ramkrishnan as Company Secretary and Compliance Officer due to personal reasons. The company has been authorized to purchase and dispose of real estate through the formation/acquisition and subsequent sale of wholly-owned subsidiaries. An Extra-Ordinary General Meeting (EGM) will be convened through a video conference facility to take shareholders' approval for the aforesaid matters. Mr. Akhilesh Agarwal is appointed as a non-executive non-independent director of the Company. The meeting was held from 12.30 P.M. to 5.30 P.M.

Cella Space Ltd has announced the closure of the trading window for all insiders, designated persons, and their immediate relatives. The closure will be in effect from March 10, 2026, until 48 hours after the upcoming Board meeting. The exact date of the Board Meeting is yet to be announced and will be intimated to BSE.

Cella Space Ltd has announced a board meeting scheduled for March 13, 2026. The meeting will discuss various operational matters of the company in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The security code for the company is 532701 and the ISIN is INE266H01014.

Cella Space Ltd has announced the acquisition of 10,000 equity shares of Rs. 10 each of Vijay Logistics Parks Private Limited (VLPPL), making it a wholly owned subsidiary. The acquisition was completed on 17th February 2026, with a total cash consideration of Rs. 1,00,000. VLPPL, incorporated under the Companies Act, 2013 on 28th November 2025, is engaged in the business of buying and selling of land and development of industrial parks. The turnover of VLPPL for the last 3 years is NIL. This investment will help Cella Space Limited in furtherance of its existing business objective of developing industrial parks.