12:52 IST
NSE
Annual General Meeting
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 Ltd
- Share price
- ₹29.70
- Market cap
- ₹704.3 Cr
- Revenue (annual)
- ₹1,292 Cr
- Net profit (annual)
- ₹39.61 Cr
- P/E (TTM)
- 17.8×Sector 40.4×
- Promoter holding
- 43.08%
- FII holding
- 16.19%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Fund Raise 10Management Change 4Board Meeting Outcome 4Annual General Meeting 4Other Announcement 3Financial Results 2Capital Structure Change 2Board Meeting Date 2Product Launch 1Merger & Restructuring 1Earnings Call 1Debt & Borrowing 1Capacity Expansion 1Acquisition 1
Time
4 announcements with these filters
16:58 IST
NSE
Annual General Meeting
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.
13:52 IST
NSE
Annual General Meeting
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.
16:47 IST
NSE
Annual General Meeting
Cellecor Gadgets Annual General Meeting
Cellecor Gadgets Limited has initiated a postal ballot to seek shareholder approval for a special resolution. The resolution proposes the issuance of up to 3.50 crore fully convertible warrants on a preferential basis to Promoter and Managing Director Mr. Ravi Agarwal. Remote e-voting concludes on May 07, 2026.