Board Meeting Details

The Board of Directors of Cella Space Limited held a meeting on July 13, 2026, which commenced at 12:05 hours and concluded at 18:00 hours.

Approved Items

1. Unaudited Financial Results for Q1 FY27: The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026.

2. Preference Share Redemption: The Board approved the redemption of 20,00,000 Non-Convertible Redeemable Preference Shares of ₹10 each, aggregating to ₹2,00,00,000 (Two Crore rupees). This redemption will be funded from divisible profits as per the unaudited financial results of June 30, 2026, and is subject to obtaining necessary legal compliances.

Deferred Item

The appointment of Mr. Vignesh Rajkumar as Director of the company was deferred by the Board.

Subsidiary Status

The company sold its only wholly owned subsidiary, M/s. Vijay Logistics Parks Private Limited, on May 14, 2026. Consequently, there are no consolidated financials to be considered or approved.

Financial Results (Standalone)

Quarter Ended June 30, 2026 (Unaudited) vs Comparative Periods:

  • Revenue from Operations: ₹1,653.31 lakhs (vs ₹182.02 lakhs in Q1 FY26 and ₹530.94 lakhs in Q4 FY26)
  • Other Income: ₹108.86 lakhs (vs ₹153.80 lakhs in Q1 FY26 and ₹47.04 lakhs in Q4 FY26)
  • Total Income: ₹1,762.17 lakhs (vs ₹335.82 lakhs in Q1 FY26 and ₹577.98 lakhs in Q4 FY26)
  • Total Expenses: ₹802.28 lakhs (vs ₹201.01 lakhs in Q1 FY26 and ₹225.67 lakhs in Q4 FY26)
  • Profit Before Tax: ₹959.89 lakhs (vs ₹134.81 lakhs in Q1 FY26 and ₹352.31 lakhs in Q4 FY26)
  • Current Tax Expense: ₹231.19 lakhs (vs ₹0 in Q1 FY26 and ₹14.92 lakhs in Q4 FY26)
  • Profit for the Period: ₹728.70 lakhs (vs ₹134.81 lakhs in Q1 FY26 and ₹337.23 lakhs in Q4 FY26)
  • Earnings Per Share (Basic & Diluted): ₹3.62 (vs ₹0.67 in Q1 FY26 and ₹1.67 in Q4 FY26)
  • Paid-up Equity Share Capital: ₹2,015.12 lakhs (unchanged from previous periods)

Auditor Review

The unaudited standalone financial results were reviewed by the audit committee and approved by the Board. The statutory auditors, KPR & Co. Chartered Accountants (FRN: 05326S), issued an unmodified review report dated July 13, 2026, confirming the results comply with Ind AS-34 and SEBI Listing Regulations.