CCL Products (India) Limited — Others, 21-07-2025: Change in Management

CCL Products' Board has approved a final dividend of Rs. 5 per equity share, with August 7th set as the record date. The company will hold its 64th Annual General Meeting on August 14th. Key proposals for shareholder approval at the AGM include the re-appointment of Sri Challa Rajendra Prasad as Executive Chairman for a five-year term starting April 2026, and the appointment of M/s. P S Rao & Associates as Secretarial Auditor for five years. These decisions impact shareholder returns and the company's long-term leadership and compliance structure.