CCL International has scheduled its 35th Annual General Meeting (AGM) for September 30, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means (OAVM) at 12:30 pm.

The Board of Directors, in its meeting on August 31, 2026, approved the notice and key resolutions for shareholder consideration. The agenda includes the adoption of audited financial statements for FY26 and the re-appointment of director Rama Gupta.

Related Party Transactions

A primary focus of the AGM is the approval of material related-party transactions (RPTs) with two promoter group companies. Shareholders are asked to approve aggregate transaction limits of ₹25 crore with Tanvi Fincap Private Limited and ₹10 crore with Rama Anil Gupta Associates Private Limited for the period until the next AGM in 2027.

These transactions are described as being in the ordinary course of business and on an arm's length basis. They involve availing and rendering services, reimbursement of expenses, sharing of resources such as office space and IT assets, and potential loans or investments.

Both entities are linked to Director Rama Gupta, who serves as a common director and shareholder. Tanvi Fincap holds a 16.05% stake in CCL International, while Rama Anil Gupta Associates holds 2.57%. The proposed transactions represent approximately 49.65% and 19.86% of the company's annual consolidated turnover from the preceding financial year, respectively.

Auditor Appointments

The Board appointed M/s. Shivam Kansal & Co. as Cost Auditors for FY27 pursuant to Section 148 of the Companies Act 2013. Their remuneration is fixed at ₹30,000 plus applicable taxes and out-of-pocket expenses. This appointment requires ratification by shareholders.

M/s N K Solanki & Co. was appointed as Internal Auditors for FY27 under Section 138 of the Companies Act 2013. M/s Richa Dhamija & Company was named as the Scrutinizer for e-Voting procedures.

Financial Performance Overview

The Annual Report highlights a recovery in profitability for FY26 compared to the previous year. Revenue growth reached ₹5800 lakh in FY26, up from ₹5000 lakh in FY25 and ₹4100 lakh in FY24. Net profit improved to ₹105 lakh in FY26, recovering from ₹82 lakh in FY25, though it remains below the ₹155 lakh recorded in FY24.

Operating profit also saw significant improvement, rising to ₹155 lakh in FY26 from ₹105 lakh in FY25. The Managing Director, Akash Gupta, noted a turnover increase of 9.89% over the last fiscal year, attributing success to superior service and risk management capabilities in the construction sector.

Meeting Details

Remote e-voting will be facilitated by National Securities Depository Limited (NSDL). The voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. The record date for determining voting rights is September 23, 2026. Members can attend the meeting via VC/OAVM without restriction on account of first-come-first-served basis if they hold 2% or more shareholding, or if they are promoters, institutional investors, or directors.

CCL International appointed M/s N K Solanki & Co. as its internal auditor and M/s Shivam Kansal & Co. as cost auditor for the financial year 2026-27.

The Board of Directors approved the appointments during a meeting held on August 31, 2026. The moves comply with Section 138 and Section 148 of the Companies Act 2013, respectively.

Appointment Details

The Nomination and Remuneration Committee recommended both appointments to the Board. The firm M/s N K Solanki & Co., Chartered Accountant, will handle internal audit functions. M/s Shivam Kansal & Co., Cost Accountant, will serve as the cost auditor.

Compliance and Disclosure

The company disclosed these appointments under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Managing Director Akash Gupta signed the disclosure letter addressed to the Bombay Stock Exchange.

The filing confirmed that no directors or key managerial personnel of CCL International, nor their relatives, have any interest in either appointed firm. This ensures compliance with independence requirements under the Companies Act.