Cella Space Ltd

Cella Space Limited has entered into a rent agreement to establish a new branch office in Mumbai, located at Office No. 610, A Wing, Lodha Signet, Lower Parel. This strategic move is aimed at facilitating business development and improving access to finance. The new office is expected to be operational from January 2026.

Cella Space Ltd. has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from October 01, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026. The trading window will reopen 48 hours after these results are made public. The company will intimate the date of the Board Meeting to consider these financial results in due course.

Cella Space Ltd has submitted its Annual Report for the Financial Year 2025-26. The report includes audited standalone and consolidated financial statements, the Board's Report, Management Discussion & Analysis, and compliance certificates. Key financial highlights over eight years are presented, showing fluctuations in profit before tax and profit after tax. The company also announced its 35th Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conferencing. The AGM agenda includes the adoption of financial statements, appointment of a director retiring by rotation, and the special business of appointing Ms. Kolluru Bala Naga Manimala as an Independent Director.

Cella Space Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 26, 2026, at 12:30 PM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will also submit its Annual Report for the Financial Year 2025-26. The AGM agenda includes the adoption of audited financial statements, reports of the Board of Directors and Statutory Auditors, and the appointment of a director retiring by rotation. Additionally, Ms. Kolluru Bala Naga Manimala is proposed for appointment as an Independent Director. The Annual Report and AGM notice will be sent to shareholders and made available on the company's website, www.sreekailas.com.

Rajkumar Pillai, identified as part of the promoter group, has reduced his shareholding in Cella Space Limited by 15.88% through an inter-se transfer amongst promoters. Prior to this transaction, Pillai held 51.91% of the total share capital. Following the sale of 32,00,000 shares, his holding has decreased to 36.03%. The total equity share capital of the company remains unchanged at Rs. 20,15,12,170/-. The transaction was executed via an inter-se transfer amongst promoters on August 27, 2026, with the disclosure made on August 30, 2026.

Visakh Rajkumar, identified as part of the Promoter/Promoter group, has acquired 16,00,000 shares in Cella Space Limited through an inter-se transfer amongst promoters. This transaction increases his total shareholding from 3,62,186 shares (1.80% of total voting capital) to 19,62,186 shares (9.74% of total voting capital). The acquisition was completed on August 27, 2026. The total equity share capital of the company remains unchanged at ₹20,15,12,170/- before and after the transaction.

Vignesh Rajkumar, identified as part of the Promoter/Promoter group, has acquired 16,00,000 shares in Cella Space Limited through an inter-se transfer amongst promoters. This transaction increases his total shareholding to 20,25,176 shares, representing 10.05% of the total share capital. The acquisition was executed on August 27, 2026, with the total equity share capital remaining unchanged at Rs. 20,15,12,170/- before and after the transaction. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cella Space Limited has announced an inter-se transfer of shares among its promoters. Visakh Rajkumar and Vignesh Rajkumar have collectively acquired 32,00,000 shares, representing 15.88% of the diluted share capital, from Rajkumar Sivathanupillai. The acquisition was made at a price of ₹30 per share. This transaction falls under the exemption provided by Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, thus not requiring an open offer. The filings confirm that disclosures under Regulation 10(5) were made within the stipulated timelines.

Cella Space Ltd announced that its 35th Annual General Meeting (AGM) for the financial year 2025-26 has been scheduled for Saturday, September 26, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board of Directors, in their meeting held on August 28, 2026, also approved the AGM Notice and the Board's Report for the said financial year. The board meeting commenced at 12:05 hours and concluded at 14:15 hours.

Cella Space Ltd has announced a proposed acquisition of 15.88% of its share capital through an inter-se transfer among its promoters. The transaction involves Visakh Rajkumar and Vignesh Rajkumar acquiring shares from Rajkumar Sivathanu Pillai. The acquisition is scheduled for on or after August 27, 2026, at a price of ₹30 per share. This transaction is exempt from an open offer under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The volume-weighted average market price for the 60 trading days preceding the notice was approximately ₹24.10. The acquirers have confirmed the acquisition price is within the permissible limit.