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, 2022 2. 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 Auditors 4. 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 company 7. Any other matter with the permission of the chair.