Cella Space Limited Approves Q1 Results, Announces Company Secretary Resignation and AGM Date

Cella Space Limited has made several key announcements following its recent board meeting, including the approval of quarterly financial results and changes in key personnel.

Financial Results Approved

The Board of Directors of Cella Space Limited convened on August 8, 2025, and approved the unaudited standalone financial results for the quarter ended June 30, 2025. Specific financial figures were not disclosed in this announcement.

Company Secretary Resignation

Mr. Vinod Kumar M has resigned from his position as Company Secretary and Compliance Officer of Cella Space Limited. The resignation, attributed to personal reasons, took effect on August 8, 2025. The company acknowledged Mr. Kumar's departure in a letter annexed to the official announcement.

Annual General Meeting Scheduled

The board has set the date for Cella Space Limited's 34th Annual General Meeting (AGM). Shareholders should note that the AGM will be held on September 16, 2025, through video conferencing or other audio-visual means.

AGM Notice and Board's Report

In preparation for the upcoming AGM, the board has approved the Annual General Meeting Notice and the Board's Report for the financial year 2024-25. These documents provide shareholders with important information about the company's performance and future outlook.

Board Meeting Details

The board meeting that resulted in these decisions commenced at 12:30 PM and concluded at 3:30 PM on August 8, 2025. The announcements were made in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Cella Space Limited, with its registered office in Cochin, Kerala, continues to fulfill its obligations to shareholders and regulatory bodies through these timely disclosures and corporate actions.