NewsStocksCella Space Limited Approves Q1 Results, Announces Company Secretary Resignation and AGM DateCella Space Limited Approves Q1 Results, Announces Company Secretary Resignation and AGM Date
Cella Space Limited's board approved Q1 FY2025-26 unaudited standalone financial results. Mr. Vinod Kumar M resigned as Company Secretary and Compliance Officer. The 34th AGM is scheduled for September 16, 2025, via video conferencing. The board approved the AGM Notice and Board's Report for FY2024-25. The board meeting was held on August 8, 2025, from 12:30 PM to 3:30 PM, chaired by S Rajkumar, Vice Chairman & Managing Director.
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Cella Space Limited , a company listed on the Bombay Stock Exchange (BSE: 532701), has made several key announcements following its recent board meeting. The company's Board of Directors convened on August 8, 2025, to discuss and approve various matters of significance.
Quarterly Financial Results
The board approved the unaudited standalone financial results for the quarter ended June 30, 2025. While specific financial figures were not disclosed in the available information, the approval of these results marks an important step in the company's financial reporting process.
Company Secretary Resignation
In a notable development, 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. Mr. Kumar's departure represents a change in the company's key managerial personnel.
Annual General Meeting Scheduled
Cella Space Limited has set the date for its 34th Annual General Meeting (AGM). The AGM is scheduled to take place on Tuesday, September 16, 2025. In line with contemporary practices, the meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to participate remotely.
AGM Notice and Board's Report
The Board of Directors has also given their approval to the Annual General Meeting Notice and the Board's Report for the financial year 2024-25. These documents are crucial for informing shareholders about the company's performance and future outlook.
Board Meeting Details
The board meeting where these decisions were made commenced at 12:30 PM and concluded at 3:30 PM on August 8, 2025. The meeting was chaired by S Rajkumar, the Vice Chairman & Managing Director of Cella Space Limited.
Cella Space Limited, with its registered office in Cochin, Kerala, operates under the CIN: L93000KL1991PLC006207. As the company moves forward with these changes and prepares for its upcoming AGM, shareholders and market observers will be keen to see the full financial results and understand the company's performance in the first quarter of the fiscal year.
Historical Stock Returns for Cella Space
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.23% | +7.61% | -7.59% | +27.27% | +16.67% | +172.37% |
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