AGM/EGM27 May 2026, 10:51 pm
Cello World AGM on August 7, 2026; Dividend Recommended
AI Summary
Cello World Ltd will hold its Annual General Meeting on August 7, 2026. The Board approved a composite scheme of arrangement and recommended a final dividend of ₹1.50 per share for FY26, subject to shareholder approval. The record date for determining WPL shareholders for equity share allotment is June 9, 2026. The register of members and share transfer books will be closed from August 1 to August 7, 2026.
Key Highlights
- AGM scheduled for August 7, 2026, via video conferencing.
- Final dividend of ₹1.50 per share recommended for FY26.
- Record date for WPL shareholders fixed as June 9, 2026.
- Register of Members closed from August 1 to August 7, 2026.
- Composite Scheme of Arrangement approved; Effective Date is May 27, 2026.