| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Dec 2025 | 1 Dec 2025 |
| Other business matters To consider other business matters Seeking Shareholders approval by way of postal ballot for appointment Mrs. SAILAJA PENMETSA (DIN: 11354469), Non-executive Independent Director (As Per NSE Announcement Dated On : 01.12.2025) CELL POINT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 08-Dec-2025 to consider Other business. (As Per NSE Announcement Dated On : 03.12.2025) Cell Point (India) Limited has informed the Exchange regarding Board meeting held on December 08, 2025 Seeking shareholders approval by way of postal ballot for appointment of Mrs. SAILAJA PENMETSA (DIN: 11354469), as an Independent Director of the Company (As Per NSE Announcement Dated On : 08.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Cell Point (India) Limited has informed the Exchange regarding Board meeting held on November 12, 2025 to declare unaudited Financial Results and Report thereon for the half year and year ended on September 30, 2025. (As Per NSE Announcement Dated On : 12.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 23 Aug 2025 |
| To consider and approve the Draft Report from Board of directors for the financial year ended on March 31, 2025 and approve Date, Time, Venue, Notice of 12th Annual General Meeting and others as per agenda Cell Point (India) Limited has informed the Exchange regarding Board meeting held on September 02, 2025. (As per NSE Announcement dated on: 03.09.2025) | ||
| Board Meeting | 19 Aug 2025 | 19 Aug 2025 |
| Cell Point (India) Limited has informed the Exchange regarding Board meeting held on August 19, 2025. | ||
| Board Meeting | 29 May 2025 | 16 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Cell Point (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
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