| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2025 | 22 Jul 2025 |
| AGM 03/09/2025 The board also approved the proposal to convene and hold the 53rd Annual General Meeting of the Share Holders of the company on Wednesday, 03rd September, 2025 al 72.30 P,M, at Registered office Eternity Building, DN-1. Sector V, salt Lake, Kolkata i00 091 WB through Video Conferencing in accordance with the relevant circulars issued by Ministry of Corporate affairs of lndia and Securities and Exchange Board of lndia In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached copies of the newspaper advertisement titled Public Notice - 53rd Annual General Meeting and E-Voting Information that has appeared in todays Business Standard (English) and Arthik Lipi (Bengali) regarding the 53rd Annual General Meeting of the Company scheduled to be held on Wednesday, 03rd September, 2025 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and E-Voting Information. The newspaper advertisement has been published in reference to post- dispatch of the Integrated Annual Report for the Financial Year 2024-2025 together with the Notice of the Annual General Meeting to the shareholders on Wednesday, August 06, 2025. The aforesaid information shall be available on the website of the Company, viz., www.ccapltd.in. (As per BSE Announcement Dated on 06.08.2025) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 53rd Annual General Meeting of the Company was held today i.e. Wednesday, 03rd day of September, 2025, which commenced at 12.30 P.M. and concluded at 01.22 P.M. (IST) through Video Conferencing/ Other Audio Visual Means facility. Please find enclosed a summary of the Proceeding of Annual General Meeting as required under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. . (As per BSE Announcement Dated on 03.09.2025) Please find enclosed the following: a. Proceedings of AGM, b. Consolidated Report of the Scrutinizer dated 04th September, 2025, on remote e-Voting and e-Voting during the AGM. (As Per BSE Announcement Dated on:04.09.2025) | ||
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