CCL Products (India) Limited — Board Meeting, 21-07-2025: Outcome of Board Meeting

CCL Products' board has approved a final dividend of Rs. 5 per equity share, with August 7, 2025, set as the record date. The 64th Annual General Meeting will convene on August 14, 2025, through video conference. Key leadership updates include the re-appointment of Challa Rajendra Prasad as Executive Chairman for a five-year term starting April 1, 2026, pending shareholder approval. Additionally, M/s. P S Rao & Associates has been put forward for appointment as the company's Secretarial Auditor for a five-year term, also subject to shareholder approval at the upcoming AGM.