Trading Symbol: CMLL (NSE)

Date: September 10, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Annual General Meeting Details

  • 12th Annual General Meeting scheduled for Wednesday, September 30, 2026 at 3:00 PM IST
  • Meeting to be conducted through Video Conference facility/Other Audio Visual Means (VC/OAVM)
  • Conducted in accordance with circulars issued by Ministry of Corporate Affairs and SEBI

Annual Report Availability

  • Annual Report for Financial Year 2025-26 available electronically
  • Web-link for AGM Notice: https://cmll.in/wp-content/uploads/2026/09/AGM-Notice-CMLL-05.09.2026.pdf
  • Web-link for Annual Report: https://cmll.in/wp-content/uploads/2026/09/CMLL-AR-2026.pdf
  • Also available on company website, NSDL website at http://www.evoting.nsdl.com, and stock exchange websites (BSE and NSE)

E-Voting Schedule

  • Cut-off date for e-Voting: Wednesday, September 23, 2026
  • E-voting start: Saturday, September 26, 2026 at 09:00 AM IST
  • E-voting end: Tuesday, September 29, 2026 at 05:00 PM IST

Shareholder Communication

  • Letter issued pursuant to Regulation 30 and 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Targeted at members who have not registered their email addresses with Company/Depositories
  • Shareholders can update contact details through Depository Participant or Registrar & Transfer Agent
  • Registrar & Transfer Agent: KFin Technologies Limited
  • RTA email: einward.ris@kfintech.com
  • Company investor email: investors@cml.in

Company Offices

  • Corporate Office: 1101, Naniks Ashtavinayak Park Avenue, Near Nagpur Urban, Nagpur Municipal Corp. Nagpur Maharashtra- 440001