CCL International approves 35th AGM notice and auditor appointments
- CCL International approved the 35th AGM notice and Board’s Report for FY26
- AGM scheduled for September 30, 2026, via Video Conferencing
- M/s. Shivam Kansal & Co. appointed as Cost Auditors for FY27
- M/s N K Solanki & CO. appointed as Internal Auditors for FY27
*this image is generated using AI for illustrative purposes only.
CCL International approved the notice for its 35th Annual General Meeting (AGM) along with the Board’s Report for FY26. The Board held its meeting on August 31, 2026.
The company scheduled the AGM for September 30, 2026, at 12:30 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM). M/s. Richa Dhamija & Company was appointed as the Scrutinizer for e-Voting procedures.
Auditor Appointments
The Board also finalized key audit appointments for the upcoming financial year:
- Cost Auditors: M/s. Shivam Kansal & Co. appointed pursuant to Section 148 of the Companies Act 2013 for FY27.
- Internal Auditors: M/s N K Solanki & CO. appointed pursuant to Section 138 of the Companies Act 2013 for FY27.
The meeting commenced at 4:30 pm and concluded at 5:30 pm. Akash Gupta, Director, signed the disclosure.
Historical Stock Returns for CCL International
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.42% | -3.31% | +0.63% | -13.55% | -22.11% | 0.0% |
What specific financial performance metrics or strategic initiatives are expected to be highlighted in the Board’s Report for FY26?
How might the appointment of M/s. Shivam Kansal & Co. as Cost Auditors influence CCL International's cost management strategies for FY27?
Will the shift to a fully virtual AGM via OAVM impact shareholder engagement levels or voting participation rates compared to previous years?
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