Cella Space reported a consolidated net profit of ₹453.90 lakh for the year ended March 31, 2026, a decrease from ₹5,140.26 lakh in the prior year. The company’s revenue from operations for the year rose to ₹746.33 lakh from ₹246.19 lakh in FY25. For the quarter ended March 31, 2026, the company posted a consolidated net profit of ₹323.24 lakh.

The Board of Directors, at their meeting held on May 26, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors issued an audit report with an unmodified opinion for the consolidated financial results. The audit was conducted by KPR & Co., Chartered Accountants.

In a key administrative change, the Board appointed Mr. Adith.K.L as Company Secretary and Compliance Officer with effect from May 26, 2026. Mr. Adith brings over two years of experience as a Compliance Professional advisor, having previously served as Consultant Company Secretary at Haulmiest Business Solutions LLP and Directus Consultant Private Limited.

The consolidated financial results include the performance of the company’s subsidiary, Vijay Logistics Parks Private Limited. The subsidiary reported a net loss of ₹13.99 lakh for the quarter ended March 31, 2026, and reflected a Group's share of total assets of ₹3,335.39 lakh as on that date.

Consolidated Financial Results (Year Ended March 31, 2026)

Standalone Financial Results (Year Ended March 31, 2026)

The company’s total consolidated assets stood at ₹4,786.67 lakh as of March 31, 2026, compared to ₹4,325.67 lakh in the previous year. Cash and cash equivalents decreased to ₹208.60 lakh from ₹2,401.34 lakh, which included a current account overdrawn balance of ₹1,198.86 lakh.

Cella Space Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The intimation was issued on May 18, 2026, from the company's registered office at "Sree Kailas", 57/2993-94, Paliam Road, Ernakulam, Cochin – 682 016.

Key Agenda Items

The board meeting has been convened to deliberate on and approve two primary matters, as outlined in the regulatory intimation. The following table summarises the key agenda items for the meeting:

Audited Financial Results for FY26

A primary item on the agenda is the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also take on record the audit report issued by the company's statutory auditors, prepared on the recommendation of the Audit Committee. This forms a key compliance milestone for the company under applicable SEBI listing regulations.

Appointment of Company Secretary and Compliance Officer

The board will also consider the appointment of Mr. Adith. K. L, holding ICSI Membership No. A74922, as the Company Secretary and Compliance Officer of Cella Space Limited. The appointment, if approved, will take effect from May 26, 2026. The intimation was signed by S. Rajkumar, Managing Director & Vice Chairman (DIN: 01790870), on behalf of the company.