| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 2 Sep 2026 |
| Board of Directors approved the draft notice for calling of the 13 Annual General Meeting of the Company that will be held on Tuesday, September, 29, 2025 at 11.30 AM at the registered office of the Company at 30-15-139, First Floor, Room No.5 & 6, Ramas Arcade, Dabagardens, Visakhapatnam, Andhra Pradesh 530020, India Cell Point (India) Limited has informed the Exchange regarding Notice of 13th Annual General Meeting to be held on September 29, 2026 As Per Nse Announcement Dated On : 02.09.2026 Cell Point (India) Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 29, 2026 (As per NSE Announcement dated on: 08.09.2026). Cell Point (India) Limited has informed the Exchange about CORRIGENDUM TO ANNUAL REPORT 2026 (As per NSE announcement dated on : 09.09.2026) Cell Point (India) Limited has informed the Exchange regarding Proceedings of 13th Annual General Meeting held on September 29, 2026 (As Per NSE Announcement Dated On : 29.09.2026 | ||
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