ALFA Filings
Every announcement, straight from the exchange
Every Cellecor Gadgets annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Cellecor Gadgets Limited held its 6th Annual General Meeting on September 30, 2026. The meeting report outlines proceedings and key resolutions placed before shareholders.
Notice for Cellecor Gadgets' 6th AGM, September 30, 2026. Agenda covers FY26 accounts adoption and MD remuneration revision.
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 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 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.