CCL Products (India) Ltd (CCL) — Board Meeting | 8 September 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
65th AGM conducted via video conference with 58 shareholders present
🔄 What Changed
Quorum confirmed with 58 shareholders including promoters; e-voting extended by 15 minutes
💡 Investor Takeaway
Shareholders approved routine matters with no new strategic direction disclosed.

CCL Products (India) held its 65th AGM on September 8, 2026 via video conference, confirming quorum with 58 shareholders present including promoters. Directors and key managerial personnel attended. The meeting covered routine approvals, auditor report confirmations, and shareholder voting, concluding with a vote of thanks from the Chairman and Independent Director.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Video recording of 65th AGM uploaded online
💡 Investor Takeaway
Shareholders can view the full AGM session online to review discussions and decisions.

CCL Products (India) Limited announced that the video recording of its 65th Annual General Meeting held on September 8, 2026, is now available on its official website at the provided URL for investor reference and compliance purposes.

About CCL Products (India) Ltd (CCL)

Fast Moving Consumer Goods · Plantation & Plantation Products · Listed on BSE

Market Cap: ₹14,421.68 Cr P/E: 33.3 ROE: 22.0% ROCE: 16.4% Div Yield: 0.53%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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