Cellecor Gadgets Ltd

Cellecor Gadgets Annual General Meeting

Notice for Cellecor Gadgets' 6th AGM, September 30, 2026. Agenda covers FY26 accounts adoption and MD remuneration revision.

Cellecor Gadgets Other Announcement

Cellecor Gadgets listed its Key Managerial Personnel under Reg 30(5) of SEBI LODR. The filing is a routine compliance intimation with no new business or financial event.

Cellecor Gadgets Board Meeting Outcome

Cellecor Gadgets' board approved AGM convening on Sept 30 and revised MD remuneration. Ms. Pooja Tyagi resigned as Company Secretary; Mr. Ankit Bhatnagar appointed in her place.

Cellecor Gadgets Capital Structure Change

Cellecor Gadgets Limited has allotted equity shares pursuant to the partial conversion of Foreign Currency Convertible Bonds. This issuance increases the company's total paid-up share capital.

Cellecor Gadgets Capital Structure Change

Cellecor Gadgets allotted 1.48 crore equity shares upon the partial conversion of FCCBs. The conversion reduces the outstanding FCCB principal by USD 4.5 million.

Value

₹42.95 Cr

Cellecor Gadgets Capacity Expansion

Cellecor Gadgets plans to establish its first overseas manufacturing facility in the Buchanan Special Economic Zone, Liberia, following a preliminary agreement. This expands its manufacturing footprint.

Cellecor Gadgets Annual General Meeting

Cellecor Gadgets Limited issued a postal ballot notice seeking shareholder approval for main-board migration, ESOP 2026 implementation, board appointments, and authorized capital increase.

Cellecor Gadgets Board Meeting Outcome

Cellecor Gadgets approved migrating from NSE Emerge to the main board, listing on BSE, initiating ESOP 2026, and updating senior leadership and authorised capital.

Cellecor Gadgets Management Change

Cellecor Gadgets Limited has promoted Naginder Patil from South Business Head to Vice President – South Business. This elevation recognizes his contribution to the company's regional growth.

Cellecor Gadgets Board Meeting Date

Cellecor Gadgets Limited scheduled a board meeting for August 6, 2026. The agenda includes ESOP schemes and an increase in authorized capital.

Cellecor Gadgets Management Change

Cellecor Gadgets Limited appointed Krishan Dhiman as International Business Head for Africa. He will lead manufacturing and expansion strategies from the company's Liberia facility.

Cellecor Gadgets Management Change

Cellecor Gadgets appointed Mr. Amir Sohail as Vice President-Business Head and Ms. Jubin Rawal as Chief Marketing Officer. Both bring over 17 years of industry experience.

Cellecor Gadgets Product Launch

Cellecor Gadgets launched new products including Fire TVs, Steam Irons, and Choppers. This expansion strengthens its consumer electronics portfolio and market reach.

Cellecor Gadgets Management Change

Cellecor Gadgets appointed Jubin Rawal as CMO and promoted Amir Sohail to VP – Business Head. These leadership updates aim to drive strategic brand growth and innovation.

Cellecor Gadgets Fund Raise

Cellecor Gadgets Limited allotted convertible warrants via a preferential issue at ₹28 per unit. The conversion to equity shares will subsequently increase paid-up capital.

Cellecor Gadgets Fund Raise of ₹25.97 Cr

Cellecor Gadgets Limited allotted 92,75,000 convertible warrants at ₹28 each to its promoter on a preferential basis. The ₹25.97 Crore issuance strengthens capital for future expansion.

Value

₹25.97 Cr

Execution

18 months

Cellecor Gadgets Fund Raise of ₹22.4 Cr

Cellecor Gadgets Limited allotted convertible warrants on a preferential basis at ₹28 per warrant. This ₹22.40 Crore capital raise will strengthen the company's financial position.

Value

₹22.40 Cr

Cellecor Gadgets Fund Raise of ₹72.03 Cr

Cellecor Gadgets allotted 2.57 Crore warrants at ₹28 each to its Managing Director. The ₹72.03 Crore capital infusion will strengthen financial position and support growth.

Value

₹72.03 Cr

Execution

18 months

Cellecor Gadgets Acquisition Worth ₹275.5 Cr

Cellecor Gadgets completed a ₹275.51 Crore acquisition of Cellecor Gadgets Europe Limited. This investment supports international expansion into the European and African consumer electronics markets.

Value

₹275.5 Cr

Execution

Concluded on 12th May, 2026

Cellecor Gadgets Earnings Call: Key Takeaways

Cellecor Gadgets Limited reported strong FY26 results with significant scaling in smart appliances and electronics, driven by a multi-channel distribution network and new product categories.

Cellecor Gadgets H2 FY26 Results: Net Profit ₹20.1 Cr, Up 23.3% YoY

Cellecor Gadgets Ltd reported revenue from operations of ₹650.3 Cr (+8.3% YoY) and net profit of ₹20.1 Cr (+23.3% YoY) for H2 FY26.

Key figure

Net profit ₹20.1 Cr · +23.3% YoY

Cellecor Gadgets Financial Results

Cellecor Gadgets Limited reported audited annual results for FY2026. The board also approved FCCB conversions into equity and appointed a new secretarial auditor.

Cellecor Gadgets Merger & Restructuring Worth ₹275.5 Cr

Cellecor Gadgets invested ₹275.52 Crore in its European subsidiary through equity and preference shares. The capital supports global expansion and manufacturing in Africa.

Value

₹275.5 Cr

Cellecor Gadgets Board Meeting Date

Cellecor Gadgets scheduled a board meeting on May 14, 2026, to approve annual audited financial results. The trading window remains closed until June 1, 2026.

Cellecor Gadgets Annual General Meeting

Cellecor Gadgets Limited shareholders approved a special resolution for issuing 3.5 crore convertible warrants to promoter Ravi Agarwal. The resolution passed with an 89.16% majority.

Cellecor Gadgets Debt & Borrowing: ₹310.2 Cr

Cellecor Gadgets Limited successfully listed US$ 33 million (₹310.2 Crore) Foreign Currency Convertible Bonds (FCCB) on the AFRINEX Securities List in Mauritius. The proceeds will support long-term strategic objectives, including global expansion into emerging regions and strengthening the company's financial foundation.

Value

₹310.2 Cr

Cellecor Gadgets Fund Raise

Cellecor Gadgets Limited has allotted Foreign Currency Convertible Bonds (FCCBs) following board approval from July 2025. This fund-raising initiative via convertible debt strengthens the company's capital structure. The company's total paid-up share capital remains unchanged at ₹22.07 Crore post-allotment until conversion occurs.

Cellecor Gadgets Fund Raise

Cellecor Gadgets Limited has allotted Foreign Currency Convertible Bonds (FCCBs) following board approval. The company's paid-up share capital remains at ₹22.07 Crore post-allotment. This fund-raising initiative aimed at strengthening the company's financial position through convertible debt securities.

Cellecor Gadgets Board Meeting Outcome

Cellecor Gadgets Limited approved the allotment of 330 Unsecured Foreign Currency Convertible Bonds (FCCBs) totaling USD 33 million (₹310.2 Crore). The bonds carry a 2% annual coupon rate with a 60-month tenure and were issued at a 12% discount. This capital raise will support the company's long-term financial objectives.

Value

₹310.2 Cr

Execution

60 months

Cellecor Gadgets Fund Raise of ₹310.2 Cr

Cellecor Gadgets Limited has successfully closed its issue of USD 33 million (approx. ₹310.2 Crore) unsecured foreign currency convertible bonds (FCCBs). The offering was fully subscribed and carries a 2% coupon rate with a 12% issue discount.

Value

₹310.2 Cr