CCL Products (India) Limited has announced that its Board of Directors will meet on February 4, 2026, to consider and approve the un-audited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The board will also consider declaring an interim dividend for the financial year 2025-26 and fix the record date for its payment. The trading window remains closed until February 6, 2026.
Board Meeting for Financial Results and Dividend
The Board of Directors of CCL Products (India) Limited is scheduled to convene on Wednesday, February 04, 2026. The primary agenda includes reviewing and approving the company’s financial performance.
Key Agenda Items
During the meeting, the board will address the following:
- Consider and approve the un-audited standalone and consolidated financial results for Q3 (Oct-Dec) and the nine-month period ending December 31, 2025.
- Consider and declare an interim dividend for the financial year 2025-26.
- Fix the record date for the payment of the interim dividend.
Trading Window Closure
As a reminder, the trading window for company shares remains closed. This restriction applies to all designated persons and their immediate relatives. The trading window will remain closed until February 06, 2026, which is 48 hours following the board meeting. This measure is in place to prevent any potential misuse of unpublished price-sensitive information.
Source: BSE
