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.