Cella Space board meets Aug 28 to fix AGM date

Cella Space has scheduled a meeting of its Board of Directors for Friday, August 28, 2026. The primary objective of the gathering is to determine the date for the company’s Annual General Meeting (AGM) and to approve the accompanying Board Report for the financial year 2026-27.

The intimation was issued on August 20, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended. The notice was directed to the Compliance Department at BSE Limited.

Agenda Details

The Board is set to consider and approve the following matters:

Fixation of the date for the Annual General Meeting of the company.
Approval of the Board Report.
Any other matter with the permission of the Chairman.

S Rajkumar, Managing Director & Vice Chairman of Cella Space, signed the communication. The company’s registered office is located in Ernakulam, Cochin.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.34%	-3.18%	+15.24%	+95.28%	+80.00%	+318.67%

Cella Space Limited appointed three additional directors on July 23, 2026, and approved the redemption of non-convertible redeemable preference shares aggregating to ₹2 crore. The Board of Directors finalized the appointments of Ms. Kolluru Bala Naga Manimala and Mr. Benny John in the independent category, alongside Mr. Vignesh Rajkumar in the non-independent category. The move strengthens the company’s governance structure with expertise spanning healthcare, taxation, and industry operations.

The board also sanctioned the redemption of 20,00,000 Non-Convertible Redeemable Preference Shares of ₹10 each, totaling ₹2 crore. This decision was taken based on the company’s sufficient divisible profits as per unaudited financial results for the period ending June 30, 2026. The board noted a legal opinion obtained in a previous meeting to ensure compliance with regulatory requirements under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointments

The appointments were made in compliance with Regulation 30 of the SEBI LODR Regulations, 2015, and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Disclosures regarding the new directors are detailed below:

Name	Category	Key Experience
Ms. Kolluru Bala Naga Manimala	Independent	Healthcare leader with 35 years of cross-sector experience in healthcare delivery, CSR strategy, energy, construction, and education.
Mr. Benny John	Independent	Former Chief Commissioner of Income Tax with extensive experience in Direct Tax matters under the Central Board of Direct Taxes.
Mr. Vignesh Rajkumar	Non-independent	Professional with over 15 years of industry experience; son of Managing Director Rajkumar Sivathanupillai.

Ms. Kolluru Bala Naga Manimala brings significant experience in corporate social responsibility and healthcare delivery, which aligns with the company’s broader operational interests. Mr. Benny John’s background in direct taxation provides specialized regulatory insight. Mr. Vignesh Rajkumar, who is related to the managing director, joins as a non-independent director, bringing industry experience to the boardroom.

Preference Share Redemption

The approval to redeem the preference shares indicates the company’s current liquidity position allows for such capital restructuring. The redemption is funded from divisible profits, ensuring no dilution of equity capital. The board confirmed that all procedural requirements, including legal validations, have been satisfied prior to this approval.

The meeting was chaired by Rajkumar Sivathanupillai, Managing Director and Vice Chairman, who signed the intimation submitted to BSE Limited. The company’s security code is 532701 and ISIN is INE266H01014.