CCL Announces 65th AGM on Sep 8, 2026; Proposes ₹3 Dividend
CCL Products (India) Limited will hold its 65th AGM on September 8, 2026. The company proposes a final dividend of ₹3 per equity share for FY 2025-26. Directors Smt. Challa Shantha Prasad and Sri B. Mohan Krishna are set for re-appointment. Cost auditors' remuneration for FY 2026-27 will also be ratified.
The AGM announcement and dividend declaration are significant for shareholders as they involve voting on resolutions and receiving returns on investment. The re-appointment of directors and ratification of auditor fees are important governance matters. The record date for the dividend is also a key piece of information for investors.
The announcement is a routine corporate event (AGM) and dividend declaration, which are standard procedures and do not inherently carry positive or negative sentiment beyond normal business operations. No new financial performance data or strategic shifts are presented in this specific announcement.
CCL Products (India) Limited has announced that its 65th Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 08, 2026, at 10:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
During the AGM, the company will present the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. A key agenda item is the declaration of a final dividend of ₹3 per equity share (nominal value ₹2 each) for the financial year 2025-26, as recommended by the Board.
Additionally, the AGM will address the re-appointment of Smt. Challa Shantha Prasad and Sri B. Mohan Krishna as Directors, both of whom are retiring by rotation. The company will also seek ratification of the remuneration payable to M/s. M P R & Associates, Cost Accountants, for the financial year 2026-27, amounting to ₹3,50,000 plus applicable taxes and reimbursement of out-of-pocket expenses.
The Annual Report for FY 2025-26, including the Notice of the AGM and other statutory reports, has been sent to shareholders via electronic mode and is also available on the company's website. The record date for the final dividend has been fixed as Tuesday, September 01, 2026, with dividend payments expected by September 30, 2026.
What to do with a filing like this
CCL Products (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by CCL Products (India) Limited. Read the original for the full detail.