CCL Products India Limited has announced that its Board of Directors will convene on February 4, 2026, to review the company's third quarter performance and consider dividend distribution for the current financial year. The meeting represents a significant milestone in the company's quarterly reporting cycle and shareholder value distribution strategy.

Board Meeting Agenda

The board meeting has been structured around three key agenda items that will shape the company's immediate financial disclosures and shareholder benefits:

The comprehensive agenda demonstrates the board's commitment to both transparent financial reporting and consistent shareholder returns through dividend distribution.

Trading Window Restrictions

In compliance with regulatory requirements, CCL Products has implemented trading window restrictions for designated persons and their immediate relatives. The trading window closure extends until February 6, 2026, providing a 48-hour buffer period following the board meeting conclusion.

This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Corporate Communication

The formal intimation was signed by Sridevi Dasari, Company Secretary and Compliance Officer, on January 21, 2026. The communication was simultaneously sent to both the National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive regulatory compliance across both major stock exchanges where the company's shares are listed.

Company Operations

CCL Products India Limited operates from its corporate office in Banjara Hills, Hyderabad, while maintaining its registered office in Duggirala, Guntur District, Andhra Pradesh. The company, incorporated in 1961 with CIN L15110AP1961PLC000874, continues to maintain its operational presence across multiple locations in South India.

CCL Products (India) Limited's Board of Directors has approved a significant corporate guarantee to support its Swiss subsidiary's credit facilities. The board meeting, held on January 12, 2026, resulted in the approval of a CHF 20 Million guarantee arrangement with JP Morgan Chase Bank, N.A., London Branch.

Board Meeting Details and Approval

The board meeting commenced at 10:15 AM IST and concluded at 01:20 PM IST on January 12, 2026. During this session, directors approved the issuance of a corporate guarantee in favor of JP Morgan Chase Bank, N.A., London Branch for credit facilities worth up to CHF 20 Million or equivalent. The beneficiary of these credit facilities will be Continental Coffee SA, Switzerland, which operates as a wholly owned subsidiary of CCL Products.

Guarantee Structure and Financial Implications

The corporate guarantee arrangement includes specific financial parameters and risk management measures:

The company's potential liability under this guarantee shall not exceed CHF 22 Million or equivalent, representing 110% of the total facility amount to be provided to the borrower. This structure provides a buffer above the actual facility amount to account for potential interest and additional charges.

Regulatory Compliance and Disclosure

The approval was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 188 of the Companies Act, 2013. The company has fulfilled its disclosure obligations under the listing regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The transaction is conducted on an arm's length basis, with promoter and promoter group companies having no interest in the proposed transaction except for the natural holding company and wholly owned subsidiary relationship.

Impact Assessment

The corporate guarantee represents a contingent liability for CCL Products (India) Limited. However, the company has indicated that at this point, there is no immediate impact of this guarantee on the company's operations. The guarantee has been provided on behalf of a wholly owned subsidiary that forms part of the consolidated group, maintaining the strategic and operational alignment within the corporate structure.

This guarantee arrangement enables Continental Coffee SA, Switzerland to access credit facilities from JP Morgan Chase Bank's London Branch, potentially supporting the subsidiary's operational and growth requirements in the European market.