CCL International Limited has disclosed its related party transactions for the second half-year ended March 31, 2026, to the Bombay Stock Exchange. The filing, submitted by Managing Director Akash Gupta, details financial interactions with various entities and individuals pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure covers transactions such as loans, rent payments, and remuneration, along with outstanding balances as of the reporting date.

The company reported significant loan transactions with Tanvi Fincap Private Limited and Rama Anil Gupta Associates Private Limited. During the period from October 1, 2025, to March 31, 2026, CCL International borrowed ₹1,90,25,000.00 from Tanvi Fincap Private Limited, repaid ₹30,00,000.00, and paid interest amounting to ₹45,64,811.00. An outstanding balance of ₹9,47,04,674.00 was recorded as a credit with this entity. Similarly, the company took a loan of ₹50,00,000.00 from Rama Anil Gupta Associates Private Limited, repaid ₹10,52,280.00, and paid interest of ₹18,36,498.00, leaving a credit balance of ₹3,12,52,848.00.

Rent payments were made to M/s. Anil Kumar HUF and Mrs. Rama Gupta for premises located in Guwahati and Ghaziabad, respectively. The company paid ₹3,00,000.00 to M/s. Anil Kumar HUF and ₹9,00,000.00 to Mrs. Rama Gupta for the period. No outstanding balances were recorded for these rent transactions as of March 31, 2026.

Remuneration and Fees

The disclosure also outlines remuneration and fees paid to key management personnel and directors. Akash Gupta, Managing Director, received ₹12,00,000.00 as director remuneration. Pradeep Kumar, serving as Company Secretary, was paid a salary of ₹3,30,000.00. Additionally, sitting fees were disbursed to several directors, including Rajni Kant Gupta, Deepanshi Rajput, and Tarun Kumar Gupta.

Summary of Related Party Transactions

CCL International Limited has informed the Bombay Stock Exchange that its Board of Directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting, scheduled to be held at C-42, RDC Raj Nagar in Ghaziabad, Uttar Pradesh, is the consideration and approval of the company's audited financial results. The board will review the performance for the quarter and year ended on March 31, 2026.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window for dealing in equity shares. This closure came into effect on April 1, 2026. The window will remain shut until 48 hours after the declaration of the financial results, ensuring no insider trading occurs during the sensitive period preceding the announcement.

Meeting Details

The board meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice regarding this meeting and the subsequent results will be available on the company's official website.