Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 ,inter alia, to consider and approve 1. Unaudited financial results for the quarter and nine months ended December 31, 2024 and limited review report issued by the Statutory auditors of the Company based on the recommendation of Audit Committee;\r\n\r\n2. Notice of postal ballot for seeking approval of the members of the Company for the following businesses:\r\n\r\na) Providing inter-corporate loan/guarantee/security to a related party in accordance with Section 185 and Section 186 of Companies Act, 2013;\r\n\r\nb) Approval of Material Related Party Transaction;\r\n\r\nc) Reduction of Rs. 10,00,00,000 (Rupees ten crore) paid-up preference share capital subject to the requisite sanction and approval by the National Company Law Tribunal, Kochi Bench.\r\n\r\nThe Cut-off date, for ascertaining the list of shareholders to whom the notice of postal ballot (e-voting), to be sent and to reckon voting rights, will be Friday, January 17, 2025, subject to the approval of the Board at its Meeting mentioned above.