Cella Space EGM Approves Director Appointment, Subsidiary Divestment

Cella Space Ltd held an Extraordinary General Meeting on April 10, 2026, conducted via video conference.
Shareholders passed two resolutions: appointment of Akhilesh Agarwal as Non-Executive Director and approval for subsidiary share acquisition/divestment.
Both resolutions received 99.99% approval from voting shareholders, with no votes cast against either proposal.
The company utilized CDSL's e-voting platform and appointed N Srividhya as scrutinizer for the voting process.