CCME Global Ltd (514336) — Board Meeting | 29 September 2026 (5 announcements)

CCME Global Limited held its 34th Annual General Meeting on September 29, 2026 via video conferencing. The meeting commenced at 3:00 PM with quorum confirmed. Directors and key managerial personnel were introduced, and Mr. Padmanabhan Krishnamoorthy was elected Chairman. Shareholders approved the audited financial statements for FY2025-26, reappointed directors including Ms. Ami Oza, ratified the appointment of Desai Saksena & Associates as statutory auditors for five years, increased authorized share capital to INR 200 crores, approved preferential share issues totaling INR 18 crores for cash and INR 112.5 crores for UAE acquisition, and authorized investments in Interlink Distribution LLC. Remote e-voting was conducted from September 26-28, 2026, with results to be declared within two working days. The meeting concluded at 3:25 PM after a vote of thanks.

CCME Global Limited held its 34th Annual General Meeting on September 29, 2026 via video conferencing. The meeting commenced at 3:00 PM with quorum confirmed. Directors and key managerial personnel were introduced, including Chairman Padmanabhan Krishnamoorthy. Shareholders approved all resolutions including financial statements, director appointments, statutory auditor reappointment for five years, share capital increase to ₹200 crores, preferential share issues for UAE and Interlink acquisitions, and related party transactions. Remote e-voting was conducted from September 26-28, 2026 with scrutiny by Piyush Gohel. The meeting concluded at 3:25 PM after a vote of thanks.

CCME Global Limited announced the proceedings of its 34th Annual General Meeting held on September 29, 2026 via video conferencing. The meeting included election of Chairman, approval of financial statements, reappointment of directors, statutory auditor appointment for five years, and several special resolutions including capital increase, share issuance for acquisitions, and related party approvals. Remote e-voting was facilitated through CDSL with results to be declared within two working days. The filing confirms procedural compliance and shareholder approvals for strategic moves.

CCME Global Limited held its 34th Annual General Meeting on September 29, 2026 via video conferencing. The meeting commenced at 3:00 PM with Ms. Garima Garg, Company Secretary, welcoming attendees and confirming quorum. Directors and key managerial personnel were introduced, including Managing Director Poonam Chaturvedi. Mr. Padmanabhan Krishnamoorthy was elected Chairman of the AGM. Shareholders approved all resolutions including financial statements, appointment of statutory auditors M/s Desai Saksena & Associates for five years, ratification of Ms. Ami Oza as Independent Director, increase in authorized share capital to INR 200 crores, preferential issue of up to 1.8 crore equity shares aggregating INR 180 crores, and acquisition of 45% stake in CCME UAE and 52% in Interlink. Remote e-voting was facilitated through CDSL from September 26-28, 2026. The meeting concluded at 3:25 PM after a vote of thanks.

CCME Global Limited held its 34th Annual General Meeting on September 29, 2026 via video conferencing. The meeting approved the audited financial statements for FY2025-26, reappointed directors including Padmanabhan Krishnamoorthy as Chairman, ratified the appointment of Desai Saksena & Associates as statutory auditors for five years, increased authorized share capital to INR 200 crores, approved preferential share issues totaling INR 18 crores for cash and INR 112.5 crores for acquiring 45% of CCME UAE and 52% of Interlink, and shifted the registered office to Maharashtra. Remote e-voting was conducted from September 26-28, 2026, with results to be declared within two working days.