CCL International Limited's Board of Directors held a significant meeting on 26th March, 2026, resulting in the approval of multiple equity share buyback offers. The board meeting, which maintained proper quorum as per the Companies Act, 2013, addressed three key buyback proposals from private entities.

Board Meeting Outcomes

The board meeting, chaired by Managing Director Akash Gupta, commenced at 11:00 A.M. and concluded at 11:30 A.M. on 26th March, 2026. During this session, the directors considered and approved three separate buyback offers, all dated 24th March, 2026.

Buyback Offers Approved

The board unanimously accepted equity share buyback offers from three private companies:

Regulatory Compliance

The company has fulfilled its disclosure obligations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information regarding these board decisions has been made available on multiple platforms:

• Company's official website: www.cclil.com
• BSE Limited's website: www.bseindia.com
• Direct communication to Bombay Stock Exchange Limited

Corporate Governance

Managing Director Akash Gupta (DIN: 01940481) digitally signed the official communication at 11:47:28 +05'30' on 26th March, 2026. The company trades on BSE under scrip code 531900 with the scrip ID CCLINTER. This structured approach to buyback acceptance demonstrates the company's commitment to transparent corporate governance and regulatory compliance in its capital management decisions.

CCL International Limited has released its unaudited financial results for the third quarter of FY26 ended December 31, 2025, showing mixed performance across key financial metrics. The results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 14, 2026.

Financial Performance Overview

The company reported total revenue of ₹382.64 lacs for Q3FY26, representing a decline from ₹522.33 lacs recorded in the previous quarter (Q2FY26). Revenue from operations stood at ₹287.90 lacs, while other income contributed ₹94.74 lacs to the total revenue figure.

Expense Analysis

Total expenses for Q3FY26 amounted to ₹436.89 lacs, down from ₹580.69 lacs in the previous quarter. The major expense components included cost of materials consumed at ₹250.06 lacs, depreciation and amortisation expense of ₹81.12 lacs, and other expenses totaling ₹62.86 lacs.

Nine-Month Performance

For the nine-month period ended December 31, 2025, CCL International recorded total revenue of ₹1811.14 lacs compared to ₹1015.43 lacs in the corresponding period of the previous year. The company reported a net loss of ₹52.33 lacs for the nine-month period, significantly lower than the ₹233.14 lacs loss recorded in the same period last year.

Segment Performance

The company operates in two segments - Trading and Infrastructure. During Q3FY26, the entire revenue of ₹382.64 lacs was generated from the Infrastructure segment, while the Trading segment contributed zero revenue. The Infrastructure segment recorded a loss of ₹39.36 lacs before tax and interest for the quarter.

Earnings Per Share

The company reported basic and diluted earnings per share of ₹0.27 loss for Q3FY26, compared to ₹0.29 loss in the previous quarter and ₹0.69 loss in Q3FY25. The paid-up equity share capital remained constant at ₹1919.26 lacs with a face value of ₹10.00 per share.

Regulatory Compliance and Filing

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013, and comply with Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The results were filed on February 15, 2026, as part of the company's regulatory compliance requirements.