Cella Space Annual General Meeting
Cella Space Limited held its 35th Annual General Meeting on September 26, 2026. Shareholders considered financial statements, director appointments, and a preference share capital reduction.
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Cella Space Limited held its 35th Annual General Meeting on September 26, 2026. Shareholders considered financial statements, director appointments, and a preference share capital reduction.
Cella Space Limited has released its 35th Annual Report for the financial year 2025-26. The report includes financial highlights, AGM notice, and audited standalone and consolidated financial statements.
Promoter Rajkumar Sivathanu Pillai sold 32,00,000 shares (15.88%) of Cella Space Limited via an inter-se transfer. His total stake decreased from 51.91% to 36.03%.
Promoter Vignesh Rajkumar acquired 16,00,000 shares (7.94%) in Cella Space Limited via inter-se transfer. His total stake increased from 2.11% to 10.05%.
Promoters Visakh and Vignesh Rajkumar acquired a 15.88% stake in Cella Space Limited through an inter-se transfer. The transaction involved 32,00,000 shares at ₹30 each.
Cella Space Limited has scheduled its 35th Annual General Meeting for September 26, 2026. The Board approved the AGM notice and Board's Report for financial year 2025-26.
Promoters Visakh Rajkumar and Vignesh Rajkumar proposed to acquire a 15.88% stake in Cella Space Limited. The inter-se transfer involves 32,00,000 shares at Rs.30 each.
Cella Space Limited has scheduled a Board Meeting for August 28, 2026. The board will fix the Annual General Meeting date and approve the Board Report.
Cella Space Limited completed the partial redemption of 2,000,000 unlisted preference shares. The total payout for this redemption amounted to ₹2.00 Crore.
Cella Space Limited has appointed Kolluru Bala Naga Manimala, Benny John, and Vignesh Rajkumar to its Board of Directors, effective July 23, 2026.
Cella Space Ltd appointed three new directors and approved the redemption of preference shares worth ₹2 Crore during its recent board meeting.
Cella Space Limited has scheduled a board meeting for July 23, 2026, to consider and approve the appointment of several additional directors.
Cella Space Ltd reported revenue from operations of ₹16.5 Cr (+816.7% YoY) and net profit of ₹7.3 Cr (+461.5% YoY) for Q1 FY27.
Cella Space Ltd will hold a board meeting on 13 July 2026 to approve its unaudited standalone results for Q1 2026. Other agenda items may be considered.
Cella Space Limited filed its Annual Secretarial Compliance Report for FY26. The report details regulatory compliance status and historical observations by a practicing company secretary.
Cella Space Ltd reported revenue from operations of ₹5.3 Cr (+5200.0% YoY) and net profit of ₹3.2 Cr (+433.3% YoY) for Q4 FY26.
Cella Space Ltd reported consolidated annual total income of ₹10.72 Crore for FY26. The Board also appointed Mr. Adith.K.L as Company Secretary and Compliance Officer.
Cella Space Limited scheduled a board meeting for May 26, 2026. The board will consider FY2026 audited financial results and a new Company Secretary appointment.
Cella Space Limited sold its wholly-owned subsidiary Vijay Logistics Parks Private Limited for ₹16.33 Crore. The transaction streamlines its portfolio through a full divestment.
Cella Space Limited issued a revised declaration confirming it does not fall under the 'Large Corporate' category per SEBI framework criteria. The company reported zero outstanding borrowings and is not obliged to file disclosures related to mandatory incremental debt sourcing. This revision corrects previously misstated contact details for the Company Secretary.
Cella Space Limited submitted a declaration confirming it does not meet the SEBI criteria for 'Large Corporates' as of March 31, 2026. Consequently, the company is not required to file disclosures under the Large Corporate framework. The company reported zero outstanding borrowings for the period.
Cella Space Limited incorporated five wholly-owned subsidiaries focused on industrial warehousing and logistics parks with a total initial paid-up capital of ₹0.05 Crore. The new entities include Landlink Warehousing, Store Max Logistics, SafeHold Warehousing, Victara Industrial Parks, and Summitra Industrial Ventures. This expansion aligns with the company's objective of developing and potentially selling industrial park assets.
Cella Space Ltd reported a net loss of ₹0.4 Cr for Q3 FY26.
Cella Space Limited announced the results of its Extraordinary General Meeting held on April 10, 2026. Shareholders approved the appointment of Mr. Akhilesh Agarwal as a Non-Executive Director and authorized the acquisition and divestment of real estate business objects. All resolutions were passed with requisite majority via e-voting.
Cella Space Limited held an EGM on April 10, 2026, where shareholders approved the appointment of Mr. Akhilesh Agarwal as a Non-Executive Director. A special resolution for acquisition and divestment of subsidiary shareholding for real estate business operations was also passed. The meeting was conducted via video conferencing.