Board Meeting Announcement for Cella Space Ltd - Apr 22, 2025

Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday April 22 2025 inter-alia to consider and approve the following: 1. audited financial results for the quarter and financial year ended March 31 2025 and auditors report issued by the statutory auditors of the Company based on the recommendation of the audit committee; 2. Draft Scheme of Arrangement for reduction of Rs. 100000000 (Rupees ten crore) paid-up unlisted unrated preference share capital as envisaged under Section 66 of Companies Act 2013 subject to obtaining of No-Objection letter from BSE Ltd and filing the said Scheme with Honble National Company Law Tribunal Kochi Bench. The outcome of the said Board meeting and other requisite documents would be disseminated within the prescribed timeline.