CELLECOR2026-07-012026-09-30CELLECOR2026-09-30CELLECOR2026-07-012026-09-30Resolution10000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:TotalShareholdingMemberCELLECOR2026-07-012026-09-30Resolution20000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:TotalShareholdingMemberCELLECOR2026-07-012026-09-30Resolution30000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000CELLECORNOTLISTEDINE0OMO01025CELLECOR GADGETS LIMITEDAGM2026-09-3004:12 PM04:29 PMANU MALHOTRAANU MALHOTRA & ASSOCIATESCSA399712026-09-072026-10-012026-09-233928001153In accordance with the shareholding pattern provided by the RTA of the company as on cut date 23rd September, 2026, the total no of shareholders are 3926, however since Mr. Nikhil Aggarwal and Ms. Swati Goyal are still forming part of Promoter and Promoter group , we have considered their name for the purpose of determining the total no of shareholders on record date. Hence the total number of shareholders on record date are mentioned as 3928 instead of 3926.OrdinaryfalseTO 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 THEREON.true10216485000000010216485000000025272500000000252725000000009488958823850002.51342385000010009488958823850002.513423850000100022232693823850001.0727238500001000OrdinaryfalseTO 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-APPOINTMENTtrue10216485000000010216485000000025272500000000252725000000009488958823850002.51342385000010009488958823850002.513423850000100022232693823850001.0727238500001000SpecialtrueINCREASE IN THE CEILING ON REMUNERATION PAYABLE TO MR. RAVI AGARWAL, MANAGING DIRECTOR OF THE COMPANYtrue10216485000000010216485000000025272500000000252725000000009488958823850002.51342385000010009488958823850002.513423850000100022232693823850001.0727238500001000