AGM/EGM27 May 2026, 10:41 pm
Cello World: Book Closure August 1-7 for AGM & Dividend
AI Summary
Cello World Ltd announced the book closure dates from August 01, 2026, to August 07, 2026, for the purpose of the Annual General Meeting (AGM) and dividend. The Board of Directors approved a composite scheme of arrangement and fixed June 09, 2026, as the record date for determining shareholders of Wim Plast Limited. The Board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per share, subject to shareholder approval at the AGM on August 07, 2026.
Key Highlights
- Book closure is scheduled from August 01-07, 2026 for AGM and dividend.
- Final dividend of ₹1.50 per share recommended for FY26, subject to AGM approval.
- AGM will be held on August 07, 2026, via video conferencing.
- Record date for Wim Plast Limited shareholders fixed as June 09, 2026.
- Audited financial results for FY26 were approved.