Cellecor Gadgets Ltd (CELLECOR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cellecor Gadgets Ltd on NSE and BSE, with an AI summary of each filing.
Cellecor Gadgets Limited has informed the Exchange about General Updates- Secretarial Compliance Report for Half year ended 30.09.2026
Others (Uncategorized) · 02 Nov 2026, 9:26 pm
Cellecor Gadgets Submits Clean Half-Yearly Secretarial Compliance Report Cellecor Gadgets Limited submitted its Secretarial Compliance Report for the half-year period from 1st Apr'26 to 30th Sep'26, issued by Practicing Company Secretary Divya Rani & Associates. The report confirms full regulatory adherence across key SEBI frameworks, including LODR, ICDR, SAST, and PIT regulations. No deviations, non-compliances, or regulatory actions—such as fines, warnings, or debarments—were recorded against the company, its promoters, or directors during the review period.
Cellecor Gadgets Limited has informed the Exchange about General Updates- Media Release Cellecor Gadgets Limited partners Kriti Sanon asBrand Ambassador
Others (Uncategorized) · 02 Nov 2026, 4:30 pm
Cellecor Gadgets Appoints Kriti Sanon as Brand Ambassador Cellecor Gadgets Limited announced on 2nd Nov'26 a brand ambassadorship agreement with actor Kriti Sanon for its Television and Washing Machine segments. The partnership aims to enhance nationwide brand visibility, consumer connection, and festive market reach through dedicated television commercials and multi-channel campaigns covering digital, retail, and outdoor platforms. The initiative supports Cellecor's broader strategy to expand its domestic presence, reinforce its distribution and service networks, and promote its value-led consumer electronics and home appliances portfolio.
Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Committee Meeting held on October 28, 2026.
Others (Uncategorized) · 28 Oct 2026, 11:00 pm
Cellecor Gadgets Grants 145,000 ESOPs at Face Value Cellecor Gadgets Limited's Nomination and Remuneration Committee approved the grant of 1,45,000 additional stock options to eligible employees under the ESOP 2026 scheme on 28th Oct'26. The options carry an exercise price of Re 1 per share, equal to the equity share's face value. The scheme stipulates a minimum vesting period of one year and a maximum of five years from the grant date, with vested options exercisable within five years from vesting. The underlying shares will rank pari-passu with existing equity shares upon allotment.
Cellecor Gadgets Limited has informed the Exchange regarding a press release dated October 23, 2026, titled "Submission of Media Release Appoints Arvind Kumar Verma as Head - ECommerce".
Press Release · 23 Oct 2026, 8:11 pm
Cellecor Gadgets Appoints Arvind Kumar Verma as Head of E-Commerce Cellecor Gadgets Limited announced on 23rd Oct'26 the appointment of Arvind Kumar Verma as Head - E-Commerce to scale its digital commerce capabilities. In this role, Verma will lead the company’s e-commerce, quick commerce, brand website, and D2C businesses. He brings over a decade of industry experience across consumer electronics and electrical appliances, having previously managed marketplace operations and P&L at Orient Electric, Haier Appliances India, Godrej Appliances, and ONIDA across major platforms including Flipkart, Amazon, and Tata CLiQ.
Cellecor Gadgets Limited has informed the Exchange about Media Release Cellecor Gadgets Limited promotes Mr. RaviKumar as Chief Financial Officer
Press Release · 21 Oct 2026, 10:30 pm
Cellecor Gadgets Appoints Ravi Kumar as Chief Financial Officer Cellecor Gadgets Limited announced the appointment of Mr. Ravi Kumar as its Chief Financial Officer on 21st Oct'26. Kumar is a Fellow Chartered Accountant with 48 years of professional experience across banking, insurance, corporate finance, financial controls, and accounting systems. In his new role, he will focus on enhancing the company's financial governance, internal controls, strategic financial planning, and banking relationships to support business expansion across consumer electronics and home appliances.
Cellecor Gadgets Limited has informed the Exchange about General Updates- Appointment of Secretarial Auditor and Internal Auditor for FY 2026-27
Others (Uncategorized) · 19 Oct 2026, 8:19 pm
Cellecor Gadgets Approves Main Board Migration and Key Leadership Changes Cellecor Gadgets Limited approved the draft Information Memorandum to migrate from NSE Emerge to the Main Board of NSE and pursue a direct listing on BSE Limited on 19th Oct'26. The board also appointed Ravi Kumar as CFO and KMP, replacing Bindu Gupta, who resigned as CFO but continues as an Executive Director. Additionally, M/s Divya Rani & Associates was appointed Secretarial Auditor and Chirag Gupta as Internal Auditor for FY27, strengthening corporate governance ahead of the mainboard transition.
Cellecor Gadgets Limited has informed the Exchange regarding Appointment of Mr Ravi Kumar as Chief Financial Officer of the company w.e.f. October 19, 2026.
Change in Management · 19 Oct 2026, 5:30 pm
Cellecor Gadgets Approves Main Board Migration and Names Ravi Kumar as CFO Cellecor Gadgets' Board approved the draft Information Memorandum to migrate from NSE Emerge to the Main Board of NSE alongside a direct listing on BSE Limited. Effective 19th Oct'26, the company appointed CA Ravi Kumar as CFO and Key Managerial Personnel, succeeding Mrs. Bindu Gupta, who resigned as CFO due to organizational realignment but remains an Executive Director. Additionally, M/s Divya Rani & Associates and CA Chirag Gupta were appointed as Secretarial Auditor and Internal Auditor, respectively, for FY 2026-27.
Cellecor Gadgets Limited has informed the Exchange regarding Resignation of Mrs Bindu Gupta as Chief Financial Officer of the company w.e.f. October 19, 2026.
Change in Management · 19 Oct 2026, 5:27 pm
Cellecor Gadgets Approves Main Board Migration and CFO Transition Cellecor Gadgets' Board approved the draft Information Memorandum to migrate from NSE Emerge to the NSE Main Board alongside a direct listing on BSE. Concurrently, the Board appointed CA Ravi Kumar as CFO and Key Managerial Personnel effective 19th Oct'26, succeeding Bindu Gupta, who resigned as CFO due to organizational restructuring but remains an Executive Director. Additionally, M/s Divya Rani & Associates and CA Chirag Gupta were appointed as Secretarial Auditor and Internal Auditor, respectively, for FY 2026-27.
Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2026.
Outcome · 19 Oct 2026, 5:17 pm
Cellecor Gadgets Approves Main Board Migration and CFO Transition Cellecor Gadgets' Board approved the draft Information Memorandum to migrate from NSE Emerge to the Main Board of NSE, alongside a direct listing on BSE Ltd on 19th Oct'26. The Board also appointed Mr. Ravi Kumar as Chief Financial Officer and Key Managerial Personnel, effective 19th Oct'26, succeeding Mrs. Bindu Gupta, who resigned as CFO but continues as an Executive Director. Additionally, M/s Divya Rani & Associates was appointed Secretarial Auditor and Mr. Chirag Gupta as Internal Auditor for FY27.
Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Committee Meeting held on October 19, 2026.
Others (Uncategorized) · 19 Oct 2026, 5:07 pm
Cellecor Gadgets Approves Grant of 2.475 Million Options Under ESOP 2026 Cellecor Gadgets Limited’s Nomination and Remuneration Committee approved the grant of 24,75,000 stock options to eligible employees under the ESOP 2026 scheme on 19th Oct'26. The options carry an exercise price of Re. 1 per share, matching the equity share face value. The scheme entails a minimum one-year gap between grant and vesting, with full vesting within five years from grant. Vested options must be exercised within five years from the vesting date, with resulting shares ranking pari-passu with existing equity shares.
Cellecor Gadgets Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 8:26 pm
Cellecor Gadgets Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:39 pm
Cellecor Gadgets Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 11 Sept 2026, 9:20 pm
Cellecor Gadgets Submits Revised Postal Ballot Voting Results and Corrigendum Cellecor Gadgets Limited submitted a corrigendum and revised voting results for its postal ballot concluded on 6th Sep'26. The revision rectifies the inadvertent inclusion of promoter votes in Resolution 1 concerning the migration from NSE EMERGE to the Main Boards of NSE and BSE. In compliance with SEBI ICDR regulations, 101.20m promoter votes were excluded. Consequently, Resolution 1 passed with 99.88% approval (10.35m valid votes in favor). All other resolutions, including an ESOP scheme and authorized capital expansion, remain duly passed.
Cellecor Gadgets Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 09 Sept 2026, 5:47 pm
Cellecor Gadgets Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 6:22 pm
Cellecor Gadgets Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 07 Sept 2026, 9:37 pm
Cellecor Gadgets Secures Shareholder Approval for Main Board Migration and ESOP 2026 Cellecor Gadgets Limited announced the passage of key resolutions via postal ballot concluded on 6th Sep'26, as per the scrutinizer report dated 7th Sep'26. Shareholders approved with requisite majorities the migration from NSE EMERGE to the Main Board of NSE and simultaneous direct listing on BSE (99.99% in favour), the implementation of ESOP 2026 scheme (99.98% in favour), an increase in authorized share capital, and director appointments including Ms. Bindu Gupta and Mr. Sanjeev Khurana. Total valid votes cast reached 111.56m across eligible resolutions.
Cellecor Gadgets Limited has informed the Exchange about General Updates
Others (Uncategorized) · 07 Sept 2026, 9:27 pm
Cellecor Gadgets Authorizes Key Personnel for Materiality Disclosures Pursuant to Regulation 30(5) of SEBI LODR Regulations, Cellecor Gadgets Limited authorized key managerial personnel to determine event materiality and make stock exchange disclosures on 7th Sep'26. The authorized officials include Managing Director Ravi Agarwal, Executive Director and CFO Bindu Gupta, and Company Secretary & Compliance Officer Ankit Bhatnagar.
Cellecor Gadgets Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 07 Sept 2026, 9:08 pm
Cellecor Gadgets Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 07 Sept 2026, 9:01 pm
Cellecor Gadgets Limited has informed the Exchange regarding Appointment of Ankit Bhatnagar as Company Secretary & Compliance Officer of the company w.e.f. September 07, 2026.
Change in Management · 07 Sept 2026, 8:52 pm
Cellecor Gadgets Board Approves MD Remuneration Revision and Secretarial Leadership Change Cellecor Gadgets’ Board of Directors approved key corporate actions on 7th Sep'26. The board approved convening the 6th AGM on 30th Sep'26 via video conferencing, with the e-voting cut-off set for 23rd Sep'26. It also approved a revision in the remuneration of Managing Director Ravi Agarwal, effective 1st Oct'26, subject to shareholder approval. Additionally, the board accepted the resignation of Company Secretary and Compliance Officer Pooja Tyagi and appointed Ankit Bhatnagar to the role, effective 7th Sep'26.
Cellecor Gadgets Limited has informed the Exchange regarding Cessation of POOJA TYAGI as Company Secretary & Compliance Officer of the company w.e.f. September 07, 2026.
Change in Management · 07 Sept 2026, 8:49 pm
Cellecor Gadgets Board Approves AGM, MD Remuneration Revision, and Management Changes Cellecor Gadgets' Board has scheduled its 6th AGM for 30th Sep'26, setting 23rd Sep'26 as the cut-off date for e-voting spanning 27th Sep'26 to 29th Sep'26. The Board approved a revision in remuneration for Managing Director Ravi Agarwal effective 1st Oct'26, subject to shareholder and regulatory approvals. Additionally, the Board accepted the resignation of Company Secretary and Compliance Officer Pooja Tyagi effective 7th Sep'26 due to personal reasons, appointing Ankit Bhatnagar to the role effective the same date.
Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 07 Sept 2026, 8:46 pm
Cellecor Gadgets Approves AGM Schedule, MD Remuneration Revision, and CS Appointment Cellecor Gadgets' Board approved holding its 6th AGM on 30th Sep'26, setting the e-voting cut-off date as 23rd Sep'26, with remote e-voting running from 27th Sep'26 to 29th Sep'26 via NSDL. The Board also approved a revision in the remuneration of Managing Director Ravi Agarwal, effective 1st Oct'26, subject to shareholder approval. Additionally, the Board accepted the resignation of Company Secretary and Compliance Officer Pooja Tyagi and appointed Ankit Bhatnagar to the role, effective 7th Sep'26.
Cellecor Gadgets Limited has informed the Exchange regarding Outcome of Committee Meeting held on September 01, 2026.
Others (Uncategorized) · 01 Sept 2026, 11:18 pm
Cellecor Gadgets Allots Equity Shares on Partial FCCB Conversion On 01 Sep'26, Cellecor Gadgets allotted 1,48,11,207 new equity shares (FV INR 1) at a conversion price of INR 29 per share. This follows the partial conversion of FCCBs worth USD 4.5mn. The conversion used an exchange rate of USD/INR 95.4500. Consequently, the paid-up share capital increased to INR 23,71,38,145 and the outstanding principal value of FCCBs was reduced to USD 28mn. This will result in equity dilution for existing shareholders.
Cellecor Gadgets Limited has informed the Exchange about Submission of Media Release Cellecor Gadgets takes strategic step into Africa with plans for its first manufacturing platform in Liberia.
Others (Uncategorized) · 18 Aug 2026, 10:30 pm
Cellecor Gadgets Announces Strategic Entry into Africa with Liberian Manufacturing Hub Cellecor Gadgets announced on 18 Aug'26 its strategic entry into Africa. An overseas subsidiary has signed preliminary terms to establish a manufacturing and assembly facility in Liberia's Buchanan Special Economic Zone. This proposed 15-acre hub aims to serve as a gateway to West Africa's market of over 400 million people across 15 countries. The facility will produce consumer electronics, appliances, and smart gadgets, leveraging local assembly to improve affordability and build a regional distribution platform, marking a key step in Cellecor's global expansion.
Cellecor Gadgets Limited has informed the Exchange about General Updates
Others (Uncategorized) · 08 Aug 2026, 10:39 pm
Cellecor Gadgets Announces Postal Ballot and E-Voting for Key Resolutions Cellecor Gadgets has dispatched a notice for a Postal Ballot, with e-voting open from 9:00 a.m. on Sat, 09 Aug'26 to 5:00 p.m. on Sun, 07 Sep'26. The record date for determining shareholder eligibility is Sat, 02 Aug'26. Key resolutions include: 1) shifting the company's listing from the NSE Emerge platform to the NSE Main Board, 2) increasing the authorised share capital, 3) altering the Memorandum of Association, and 4) appointing Mr. Sonal Kumar Singh as an Independent Director.