CCL Products (India) Ltd., one of India’s top exporters of instant coffee, has announced several key decisions following its Board of Directors meeting held on July 21, 2025. These include a ₹5 final dividend, the scheduling of the 64th Annual General Meeting (AGM), and significant leadership and compliance decisions.

The company informed both the National Stock Exchange (NSE) and BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015.

📅 Key Corporate Decisions

1. Final Dividend & Record Date:
   The Board has approved a final dividend of ₹5 per equity share (face value ₹2 each) for the financial year ended March 31, 2025.
   The record date is set as August 7, 2025.

2. 64th AGM Details:
   The Annual General Meeting will be held on Thursday, August 14, 2025, at 11:30 AM via Video Conference (VC) or Other Audio-Visual Means (OAVM).
   The Board has also approved the AGM Notice, Directors’ Report, and e-voting schedule.

3. Re-appointment of Executive Chairman:
   The company has re-appointed Sri Challa Rajendra Prasad (DIN: 00702292) as Executive Chairman for a five-year term starting April 1, 2026, subject to shareholder approval.
   He is the founding promoter of the company and a pioneer in placing Indian soluble coffee in global markets.

4. Secretarial Auditor Appointment:
   The Board has recommended the re-appointment of M/s. P S Rao & Associates, Company Secretaries, Hyderabad, as the Secretarial Auditor for a five-year term (from 64th AGM to 69th AGM), subject to shareholder approval.
   The firm holds Peer Review No.: 6678/2025 and is well-versed in corporate and securities laws.

👤 About Sri Challa Rajendra Prasad

Sri Challa Rajendra Prasad is an Engineer-Technocrat-Entrepreneur with nearly 40 years of industry experience, and over 35 years in the international soluble coffee sector. He is a visionary who:

• Founded CCL Products (earlier Continental Coffee Ltd.) in 1995.

• Promoted Asian Coffee Ltd. in 1989, the first Indian instant coffee firm to get assistance from the UK's Commonwealth Development Corporation.

• Held leadership roles in coffee ventures in Singapore and UK.

• Served multiple terms on the Coffee Board of India.

• Was on the board of AP State Finance Corporation and is a patron member of GITAM University, Visakhapatnam.

• Is also a board member of IPE, Hyderabad.

He is related to other board members:

• Spouse: Smt. Challa Shantha Prasad (Director)

• Son: Sri Challa Srishant (Managing Director)

• Son-in-law: Sri B. Mohan Krishna (Executive Director)

The company has affirmed that he is not debarred by SEBI or any other authority from holding directorship.

🏛 About M/s. P S Rao & Associates

The Hyderabad-based firm is a 20+ year old Company Secretaries firm, known for:

• Expertise in corporate laws, secretarial audits, SEBI regulations, and capital markets.

• It is a peer-reviewed firm, compliant with SEBI guidelines and the Institute of Company Secretaries of India (ICSI) norms.

🕒 Meeting Details

• Board Meeting Date: July 21, 2025

• Start Time: 12:50 PM

• End Time: 03:10 PM

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