12:52 IST
NSE
Annual General Meeting
Cellecor Gadgets Annual General Meeting
Notice for Cellecor Gadgets' 6th AGM, September 30, 2026. Agenda covers FY26 accounts adoption and MD remuneration revision.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
3 announcements with these filters
Notice for Cellecor Gadgets' 6th AGM, September 30, 2026. Agenda covers FY26 accounts adoption and MD remuneration revision.
Cellecor Gadgets listed its Key Managerial Personnel under Reg 30(5) of SEBI LODR. The filing is a routine compliance intimation with no new business or financial event.
Cellecor Gadgets' board approved AGM convening on Sept 30 and revised MD remuneration. Ms. Pooja Tyagi resigned as Company Secretary; Mr. Ankit Bhatnagar appointed in her place.