CCL International Limited has announced the schedule for remote e-voting for its shareholders. The remote e-voting period will commence on Sunday, September 27, 2026 at 9:00 AM and will conclude on Tuesday, September 29, 2026 at 5:00 PM.
Shareholders who hold shares in either physical or electronic form as of the cut-off date of Wednesday, September 23, 2026 are eligible to participate in the electronic voting process.
The notice has been copied to three entities: National Securities Depository Ltd. (NSDL) at Trade World, A Wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai-400013; Central Depository Services (India) Limited (CDSL) at Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai-400013; and Alankil Assignments Limited at Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055.
The document was signed by Akash Gupta, Managing Director (DIN: 01940481), and includes the company's registered office address at M-4, Gupta Tower, B 1/1, Commercial Complex, Azadpur, New Delhi-110033, and corporate address at C-42, Opp. Yes Bank, RDC, Raj Nagar, Ghaziabad, India-201002. The company's CIN is L26940DL1991PLC044520.