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.

Promoters Visakh Rajkumar and Vignesh Rajkumar have acquired a combined 32,00,000 shares in Cella Space through an inter-se transfer. The transaction took place on August 27, 2026, significantly consolidating promoter holdings in the Bombay Stock Exchange-listed company.

The acquisition was disclosed under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, relying on the exemption provided under Regulation 10(1)(a)(ii). The transfer involved shares sold by promoter Rajkumar Sivathanupillai.

Transaction Details

The inter-se transfer was executed at a price of ₹30 per share. The total value of the transaction represents 15.88% of the diluted share capital of Cella Space Limited.

The disclosure was filed with the stock exchange on August 21, 2026, as required under Regulation 10(5). The report was signed by both acquirers in Chennai on August 29, 2026. Additional filings under Regulation 29(2) were signed by Vignesh Rajkumar on August 30, 2026. The seller, Rajkumar Sivathanupillai, also signed the disclosure form on August 30, 2026.

Change in Shareholding

Following the transaction, Visakh Rajkumar’s stake increased from 1.80% to 9.74%, while Vignesh Rajkumar’s holding rose from 2.11% to 10.05%. Conversely, Rajkumar Sivathanupillai’s stake decreased from 51.91% to 36.03%.

The total equity share capital of Cella Space remained unchanged during this internal restructuring among promoters, standing at Rs. 20,15,12,170/-.