Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and 3 months ended June 30 20222. Reappointment of Mr.S Rajkumar (DIN:- 01790870) as the Managing Director of the Company.3. Reappointment of KPR & Co Chartered Accountants Kochi (FRN:-05326S) as Statutory Auditors4. Secretarial Audit Report pertaining to the financial year 2021-22.5. Directors Report for the financial year 2021-22.6. Fixation of 31st Annual General Meeting of the company7. Any other matter with the permission of the chair.
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