Cella Space Limited held its 35th Annual General Meeting on September 26, 2026, through Video-Conferencing and Other Audio-Visual Means. The meeting addressed critical governance changes, including the appointment of two new independent directors and a scheme to reduce preference share capital.

Governance and leadership updates

The Board of Directors appointed Ms. Kolluru Bala Naga Manimala and Mr. Benny John as Non-Executive Independent Directors. These appointments were approved as special resolutions. Additionally, Mr. Vignesh Rajkumar was appointed as a Non-Executive and Non-Independent Director. Mr. Subramoniam Sivathanu Pillai, who retired by rotation under Section 152 of the Companies Act, 2013, was reappointed to the Board.

Mr. Rajkumar Sivathanu Pillai, Vice Chairman and Managing Director, chaired the proceedings. The meeting commenced at 12:30 pm and concluded at 1:50 pm. A total of 50 shareholders participated via electronic means, comprising seven from the promoter group and 43 from the public category. The total number of registered shareholders as of the record date stood at 7,820.

Financial and operational approvals

Members adopted the audited standalone and consolidated financial statements for FY26, along with the reports of the Board of Directors and Statutory Auditors. The Statutory Auditor’s Report and Secretarial Audit Report contained no qualifications. The Chairman presented strategic performance highlights and operational updates for the fiscal year ended March 31, 2026.

The meeting also approved material related party transactions with Shri Kailash Logistics (Chennai) Limited and OneAlpha Ventures Limited. A significant special resolution authorized a scheme for the reduction of Non-Convertible Redeemable Cumulative Preference Share Capital aggregating to ₹8 crore or such lesser amount.

Resolution summary

Ms. Srividhya, Practicing Company Secretary, served as the scrutinizer for remote e-voting and e-voting during the meeting. Results will be disseminated to stock exchanges and uploaded to company websites within prescribed timelines.

Cella Space has scheduled its 35th Annual General Meeting (AGM) for Saturday, September 26, 2026. The corporate action follows a Board meeting held on August 28, 2026, which also approved the annual report for FY26.

The Board of Directors convened at 12:05 pm and concluded proceedings at 2:15 pm. During the session, directors fixed the date for the upcoming AGM and approved the accompanying notice and Board's Report, including all annexures for the financial year 2025-26.

Meeting Details

The company intends to conduct the 35th AGM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This mode of conduct aligns with regulatory permissions allowing remote participation for general meetings.

Key outcomes from the August 28 meeting include:

• Fixing of the 35th AGM date as September 26, 2026
• Approval of the AGM Notice and Board's Report for FY26

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Rajkumar Sivathanupillai, Managing Director, signed the communication to the BSE Listing Department.

E-Voting and Book Closure

Shareholders whose names are recorded in the Register of Members or the Register of Beneficial Owners maintained by the Depositories as on the cut-off date of Friday, September 18, 2026, are entitled to avail the facility of remote e-voting as well as voting at the AGM.

The company has availed e-voting services from Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence on Wednesday, September 23, 2026, at 9:00 am (IST) and ends on Friday, September 25, 2026, at 5:00 pm (IST).

Pursuant to the Listing Regulations and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the company will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026 (both days inclusive).

The company has appointed Mrs. N. Srividhya, Practicing Company Secretary, Chennai, as the Scrutinizer for giving her report on the e-voting process for the 35th AGM.