CELLECOR2026-09-08CELLECOR2026-09-082026-09-08ResolutionOrAgendaDomain1CELLECOR2026-09-08ResolutionOrAgendaDomain1CELLECOR2026-09-082026-09-08ResolutionOrAgendaDomain2CELLECOR2026-09-08ResolutionOrAgendaDomain2CELLECOR2026-09-082026-09-08ResolutionOrAgendaDomain3CELLECOR2026-09-08ResolutionOrAgendaDomain3iso4217:INRxbrli:pureCELLECORCELLECOR GADGETS LIMITEDNew2026-09-0714:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)SIXTHWEDNESDAY2026-09-3016:00:00DELHI3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ravi Agarwal (DIN: 08471502) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment:Executive DirectorRAVI AGARWAL084715022023-06-202028-06-192Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationIncrease in the ceiling on remuneration payable to Mr. Ravi Aggarwal, Managing Director of the CompanyExecutive DirectorRAVI AGARWAL084715022023-06-202028-06-1915000000