CCL International Ltd held its 35th Annual General Meeting on September 30, 2026, approving the audited standalone financial statements for the financial year ended March 31, 2026. The meeting, conducted via video conferencing, also ratified material related party transactions with two promoter group entities.

The proceedings commenced at 12:30 pm IST and concluded at 1:00 pm IST, excluding the time allocated for electronic voting. Akash Gupta, Managing Director, chaired the session and highlighted key aspects of the company's financial performance, market opportunities, and strategic outlook in his address to shareholders.

Key resolutions passed

Shareholders voted on several ordinary and special business items set out in the notice dated August 31, 2026. The resolutions included:

• Adoption of the audited standalone financial statements for FY26 along with the Board of Directors' and Auditors' reports.
• Re-appointment of Rama Gupta as Director, replacing herself upon retirement by rotation.
• Rectification of remuneration for the Cost Auditor.
• Approval of material related party transactions with Tanvi Fincap Private Limited.
• Approval of material related party transactions with Rama Anil Gupta Associates Private Limited.

Voting and attendance details

The company utilized the National Securities Depository Limited (NSDL) platform for remote e-voting, which was open from September 27 to September 29, 2026. Additionally, live e-voting was available during the meeting for members who had not voted remotely.

No questions were raised by members during the open forum segment of the meeting. The final results of the combined e-voting, along with the scrutinizer's report, were scheduled to be uploaded to the company website and BSE within 48 hours of the meeting's conclusion.

CCL International has closed its trading window for securities dealing effective October 1, 2026. The closure remains in force until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

This action complies with the company's Insider Trading Code of Conduct, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. It also adheres to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019. The restriction applies to all designated persons and insiders during the specified period.

Trading Window Details

The trading window will reopen only after the expiry of 48 hours from the date the board declares the Q2FY27 results. CCL International stated that the specific date of the board meeting for this declaration will be intimated in due course. Until then, equity share transactions remain prohibited for insiders.

Compliance Framework

The closure is mandated to prevent misuse of unpublished price-sensitive information. Designated persons must refrain from trading in equity shares until the public announcement of financial performance. This protocol ensures a level playing field for all market participants as per regulatory guidelines.