Cello World Ltd Announces 8th AGM on Aug 07, 2026
Cello World Ltd has announced its 8th Annual General Meeting (AGM) to be held on Friday, August 07, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a 30% dividend (₹1.5 per share), and the re-appointment of Mr. Pankaj Ghisulal Rathod as Joint Managing Director. Members will have the facility for remote e-voting from August 04 to August 06, 2026, with the cut-off date for voting rights being July 31, 2026. The Annual Report containing the AGM notice is available on the company's website.
Key Highlights
- 8th AGM scheduled for August 07, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- A dividend of 30% (₹1.5 per share) is proposed.
- Mr. Pankaj Ghisulal Rathod to be re-appointed as Joint MD.
- Remote e-voting facility available from August 04-06, 2026.
Price Impact
More from CELLO