BSEBoard Meeting5d ago · 28 Aug 2026, 02:29 pm
AGM Date for FY 25-26 Fixed for 26th September, 2026
Cella Space Ltd · 532701
✦ AI SummaryResults
Cella Space Ltd has fixed the date for its 35th Annual General Meeting (AGM) on September 26, 2026, through video conferencing or other audio-visual means. The board also approved the AGM notice and board's report for the financial year 2025-26.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Cella Space Ltd - 532701 - Board Meeting Outcome for AGM Date For FY 25-26 Fixed For 26Th September, 2026
Attachments (1)
📄pdf
Download →
2a286ea3-660e-4f3a-a1fa-4e8146742aef.pdf
View document text
CELLA SPACE LIMITED
CIN:L93000KL1991PLC006207
Regd Office : “SREE KAILAS”,57/2993-94, PALIAM ROAD, ERNAKULAM, COCHIN- 682 016
Phone: (0484) 2382182, E-mail: secretary@sreekailas.com, Website:- www.sreekailas.com
August 28, 2026
The Manager
Listing Department
BSE Ltd
Phiroze JeeJeebhoy Towers
Dalal Street, Mumbai 400001
Sub: Outcome of the Board Meeting held today (28.08.2026) – Pursuant to Regulation 30
of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Ref:- Scrip code – 532701, ISIN – INE266H01014
The Board of Directors, at their meeting held today, i.e., August 28, 2026, considered and approved the
following: -
1. Fixing of 35th Annual General Meeting of the Company on Saturday, 26th September 2026
through Video Conferencing (VC) or Other Audio Visual Means(OAVM).
2. Approval of Annual General Meeting Notice and Board’s Report along with annexures for the
financial year 2025-26.
The meeting commenced at 12:05 hours and concluded at 14:15 hours. Kindly take the above on record.
Thanking You
For Cella Space Limited
Rajkumar Sivathanupillai
Managing Director
DIN – 01790870