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

CCL Products' board has approved a final dividend of Rs. 5 per equity share, with August 7th set as the record date. The 64th Annual General Meeting (AGM) is scheduled for August 14th via video conference, where the Directors Report for FY25 will be presented. The board seeks shareholder approval at the AGM for the re-appointment of Sri Challa Rajendra Prasad as Executive Chairman for another five-year term, effective April 1, 2026. Additionally, shareholders' consent will be sought for the appointment of M/s. P S Rao & Associates as the Secretarial Auditor for a five-year term.