CCL International sets Sept 23 as AGM e-voting cut-off date

0 min read | Published on 31 Aug 2026, 07:11 PM |Updated on 31 Aug 2026, 07:11 PM

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Riya DScanX News Team

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Key Highlights

CCL International holds its 35th AGM on September 30, 2026
Book closure runs from September 23 to September 30, 2026
September 23 is the cut-off date for remote e-voting eligibility
Disclosure made under Section 91 of Companies Act, 2013

*this image is generated using AI for illustrative purposes only.

CCL International has announced the record date and book closure period for its 35th Annual General Meeting (AGM). The company will hold the meeting on Wednesday, September 30, 2026.

The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026 to Wednesday, September 30, 2026. This closure is intended to ascertain the names of members entitled to attend and vote at the AGM.

Voting Details

The company has fixed Wednesday, September 23, 2026 as the cut-off date for remote e-voting. Shareholders holding shares in either physical or dematerialized form on this date will be eligible to cast their votes electronically.

The voting process applies to all businesses to be transacted at the upcoming annual general meeting.

Regulatory Compliance

The intimation is issued pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015.

Akash Gupta, Director of the company, signed the disclosure dated August 31, 2026.

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 strategic initiatives or financial resolutions are expected to be tabled for shareholder approval at the upcoming AGM?

How might the outcome of the e-voting process influence investor sentiment regarding CCL International's corporate governance and board stability?

Are there any anticipated changes in the company's dividend policy or capital allocation strategy that shareholders should prepare for?

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CCL International appoints N K Solanki & Co as internal auditor for FY27

1 min read | Published on 31 Aug 2026, 06:59 PM |Updated on 31 Aug 2026, 06:59 PM

Reviewed by

Anirudha BScanX News Team

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Key Highlights

CCL International appointed M/s N K Solanki & Co. as internal auditor for FY27
M/s Shivam Kansal & Co. named as cost auditor for the same period
Board approved appointments on August 31, 2026, per Companies Act sections 138 and 148
No conflicts of interest declared among directors or key managerial personnel

*this image is generated using AI for illustrative purposes only.

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.

Role	Firm Appointed	Effective Date	Term
Internal Auditor	M/s N K Solanki & Co.	August 31, 2026	FY27
Cost Auditor	M/s Shivam Kansal & Co.	August 31, 2026	FY27

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.

Historical Stock Returns for CCL International