Cell Point (India) Board Meetings

Meeting DatePurposeDescription
08-Dec-25Othersinter alia, To consider seeking Shareholders approval by way of postal ballot for appointment Mrs. Sailaja Penmetsa (DIN: 11354469), Non-executive Independent Director.
12-Nov-25Quarterly Results-
02-Sep-25OthersTo consider & approve 1. Draft Report from Board of directors for the financial year ended 31/03/2025. 2. Approve Date, Time, Venue, Notice of 12th AGM. 3. Other business matters.
29-May-25Audited Results-
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