The primary agenda item for the board meeting is to consider and approve the Un-Audited Financial Results of the company for the quarter ended June 30, 2026 (Q1 FY27).
In accordance with the company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring, Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in the equity shares of the company has been closed since July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.
The company is utilizing the relaxation granted by SEBI Notification No. SEBI/LAD-NRO/GN/2021/22 dated May 5, 2021, which provides exemption from the provisions of Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequently, the notice of the board meeting is not being published in newspapers but is available on the company's website at www.cclil.com.
The communication was digitally signed by Akash Gupta, Director (DIN: 01940481), on August 8, 2026 at 12:12:47 IST.