In terms of Regulation 34(1) and 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, Cella Space has enclosed the Annual Report for the FY 2025-26 along with the Notice of 35th AGM of the Company scheduled to be held on Saturday, September 26, 2026 at 12.30 PM through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’). The Notice of 35th AGM and the Annual Report for the FY 2025-26 is being sent to the shareholders of the Company separately through the permitted mode. The same will also be made available in the website of the Company, www.sreekailas.com.
The above information is a part of company's filings submitted to BSE.