Cella Space Ltd

Meeting Details

• Date: August 28, 2026; time and venue not disclosed.

Key Agenda Items

• Fixation of AGM date and approval of Board Report.
• Any other matter with permission of Chairman.

Other Notes

• No additional material notes disclosed in this filing.

Partial redemption update

• Partial redemption of unlisted 6% redeemable preference shares completed; payout on 24/07/2026.
• Redeemed 20,00,000 shares at face value Rs 10; redemption price Rs 10; total Rs 2 crore.
• Post-redemption paid-up preference share capital Rs 8,00,00,000; pre-redemption Rs 10,00,00,000.
• Source of funds: divisible profits; equity share capital unchanged.

Meeting Details

• Board meeting scheduled for 23 July 2026; time and venue not disclosed.

Key Agenda Items

• Appointment of Ms. Kolluru Bala Naga Manimala as Independent Director.
• Appointment of Mr. Benny John as Independent Director.
• Appointment of Mr. Vignesh Rajkumar as Non-Independent Director.
• Any other matter with permission of Chairman.

Other Notes

• Trading window closure periods are not specified in the filing.

Publication of standalone Q1 2026 results

• Board approved standalone unaudited Q1 2026 results for quarter ended 30 June 2026.
• Newspaper publication of the results appeared in Financial Express and Deepika on July 14, 2026.
• Publication is pursuant to Regulation 47 of SEBI LODR Regulations, 2015.
• No financial metrics disclosed in this chunk of the filing.

Board outcomes and financials

• Typographical error in Board Outcome body corrected; date now 13 July 2026.
• Wholly owned subsidiary Vijay Logistics Parks Private Limited sold on 14 May 2026; no consolidated results.
• Redemption of 2,000,000 NCDRPS of Rs 10 aggregating Rs 2 crore approved; subject to legal compliances.
• Appointment of Mr. Vignesh Rajkumar as Director deferred.
• Re-submission of Board Outcome with Financial Results and Limited Review Report due to typing error.
• Standalone Q1 2026 results reviewed by Audit Committee and approved; auditors issued unmodified opinion.

Standalone results and subsidiary status

• Standalone unaudited results for quarter ended 30 June 2026 approved.
• No consolidated results due to sale of subsidiary on 14 May 2026.

Preference share redemption

• Redemption of 20,00,000 NCD Redeemable Preference Shares of Rs 10 approved.
• Redemption to be funded from divisible profits per unaudited June 30, 2026 results.
• Redemption is subject to applicable legal compliances.

Director appointment

• Appointment of Mr. Vignesh Rajkumar as Director deferred.

Audit and accounting notes

• Statutory auditors gave unmodified opinion on standalone results for quarter ended 30 June 2026.
• Accounts prepared under IND-AS with GAAP reconciliation provided.

Dematerialisation processing status

• Securities dematerialised were processed and confirmed to depositories; listed on the exchange where existing securities are listed.
• Physical certificates dematerialised were mutilated and cancelled; registered owner updated with depository name.

Meeting Details

• Date: July 13, 2026.
• Time: Not disclosed.
• Location: Not disclosed.

Key Agenda Items

• Unaudited standalone financial results for quarter ended June 30, 2026.
• Any other item with the Chair's permission.