Board Meeting
Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure) Regulations, 2015, the board of directors of CCL International Limited in their meeting held today i.e.30th May, 2026, where proper quorum in accordance of the provisions of Companies Act, 2013 was present, in which Board has inter-alia, approved the following: 1. Approved Standalone Audited Financial Results for the quarter and year ended March 31, 2026 is attached herewith. 2. Auditor's Report on Quarterly Financial Result and year to date Standalone financials of the Company. 3. Declaration with regard to Audit Report on Standalone Financial Results for the quarter and year ended March 31, 2026 with unmodified opinion. The meeting commenced at 6:00 P.M and concluded at 08:00 P.M The aforesaid information is disclosed on the website of the company i.e. www.cclil.com and also disclosed on the BSE website i.e. www.bseindia.com.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure) Regulations, 2015, the board of directors of CCL International Limited in their meeting held today i.e.30th May, 2026, where proper quorum in accordance of the provisions of Companies Act, 2013 was present, in which Board has inter-alia, approved the following: 1. Approved Standalone Audited Financial Results for the quarter and year ended March 31, 2026 is attached herewith. 2. Auditor's Report on Quarterly Financial Result and year to date Standalone financials of the Company. 3. Declaration with regard to Audit Report on Standalone Financial Results for the quarter and year ended March 31, 2026 with unmodified opinion. The meeting commenced at 6:00 P.M and concluded at 08:00 P.M The aforesaid information is disclosed on the website of the company i.e. www.cclil.com and also disclosed on the BSE website i.e. www.bseindia.com.