Board Meeting Details

The Board of Directors meeting was held on Wednesday, 27th May 2026. The meeting commenced at 01:00 PM and concluded at 04:00 PM.

Key Agenda Items and Decisions

A. Financial Results Approval

  • The Board approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026
  • Auditors' report on the results was received and enclosed
  • Financial results extract will be published by 28.05.2026 in Business Standard (English Edition) and Arthik Lipi (Bengali vernacular language daily)
  • Full results will be available on stock exchange websites (BSE Limited and The Calcutta Stock Exchange Limited) and company website (www.ccapltd.in)
  • Compliance reference: Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015

B. Share Transmission

  • The Board considered and approved the transmission of shares requested by a shareholder
  • Decision was based on documents received from the Registrar and Transfer Agent

C. Website Review

  • The Board reviewed the company website
  • Necessary steps will be taken to improve the website

D. SCORES Complaint Resolution

  • The Board took on record the action taken report submitted to the designated body regarding a shareholder complaint received through SCORES platform
  • The complaint has now been disposed

E. Statement of Deviation/Variation

  • The statement of deviation/variation as Annexure-A for the quarter ended March 31, 2025 was taken on record
  • Compliance reference: Regulation 32 of SEBI (LODR) Regulations, 2015

F. Policy Updates

  • The Board took on record the updated Policies and Guidelines
  • These policies and guidelines will be updated on the company website in a timely manner

G. Employee Benefit Scheme Documentation

  • In compliance with Regulation 46(2)(za) of LODR, Employee Benefit Scheme documents will be uploaded on the website in a timely manner