Cellecor Gadgets Limited — Board Meeting, 18-01-2025: Outcome of Board Meeting

The Board of Directors of Cellecor Gadgets Limited has approved a comprehensive business plan for FY25-26, focusing on expansion and operational efficiency to enhance market share. To facilitate further growth, the company plans to issue 1,010 Series RX5 Unlisted, Secured, Partly Paid, and Redeemable Non-Convertible Debentures (NCDs) with a total value of INR 10.10 Cr on a private placement basis. Additionally, Pooja Tyagi has been appointed as the Company Secretary and Compliance Officer. The board also approved funds for Corporate Social Responsibility (CSR) projects for the financial year 2024-25.