Meeting Details

The 8th Annual General Meeting of Cello World Limited was held on Friday, August 07, 2026 at 11:00 AM (IST) through Video Conferencing/Other Audio-Visual Means. The meeting concluded at 11:58 AM (IST), including 15 minutes of e-voting.

Attendance

Present in Person:

  • Mr. Pankaj Rathod, Joint Managing Director
  • Mr. Atul Parolia, Chief Financial Officer
  • Mr. Dharmesh Sarvaiya, Secretarial Auditor and Scrutinizer for the AGM

Present through Video Conferencing:

  • Mr. Piyush Chhajed, Independent Director and Chairman of Audit Committee
  • Ms. Sunipa Ghosh, Independent Director and Chairperson of Stakeholders Relationship Committee
  • Ms. Manali Kshirsagar, Independent Director
  • Mr. Arun Singhal, Independent Director
  • Mr. Viral Shah, Partner of M/s Deloitte, Haskins and Sells, Statutory Auditors

Voting Details

Remote e-voting was provided to shareholders with voting rights as of the cut-off date of Friday, July 31, 2026. The e-voting period commenced at 9:00 AM on Tuesday, August 04, 2026 and concluded at 5:00 PM on Thursday, August 06, 2026. Electronic voting was also available during the AGM for shareholders who had not voted via remote e-voting.

Business Conducted

The following ordinary business items from the AGM notice were considered and approved:

1. Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2026 together with the Reports of the Auditors

2. Declaration of dividend @ 30% i.e. ₹1.5 (Rupees One Rupee fifty paisa only) per equity share of face value ₹5 each for financial year 2025-26

3. Re-appointment of Mr. Pankaj Ghisulal Rathod (DIN: 00027572) as Joint Managing Director, who retires by rotation and offered himself for re-appointment

Shareholder Engagement

The Chairman provided a briefing on the company's financial performance for FY 2025-26 and future outlook. Shareholders attending through video conferencing expressed views and asked questions relating to business and operations, which were appropriately addressed by the Chairman.

Scrutinizer Appointment

Mr. Dharmesh Sarvaiya of M/s. Sarvaiya & Co, Practicing Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting at the AGM.

Results Disclosure Timeline

The consolidated results of remote e-voting and e-voting at the AGM together with Scrutinizer's Report will be:

  • Declared and submitted to BSE Limited and National Stock Exchange of India Limited within 2 working days of AGM conclusion
  • Made available on the Company's website (www.corporate.celloworld.com)
  • Made available on the website of MUFG Intime India Private Limited (Registrar & Share Transfer Agent)