CCME Global Ltd (514336) — Board Meeting | 30 September 2026

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, 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 loan guarantees. 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.