Nature of the Event

Cello World Limited submitted the Scrutinizer's Report detailing the voting results from its 8th Annual General Meeting held on Friday, August 7, 2026 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means.

Key Voting Results

Resolution 1: Adoption of Audited Standalone Financial Statements for FY26

  • Total votes cast: 201,200,745 shares
  • Votes in favor: 201,200,727 shares (100.00%)
  • Votes against: 94 shares (0.00%)
  • 137 members participated through electronic voting
  • Resolution passed as Ordinary Resolution

Resolution 2: Adoption of Audited Consolidated Financial Statements for FY26

  • Total votes cast: 201,200,745 shares
  • Votes in favor: 201,200,727 shares (100.00%)
  • Votes against: 94 shares (0.00%)
  • 137 members participated through electronic voting
  • Resolution passed as Ordinary Resolution

Resolution 3: Declaration of Dividend

  • Dividend rate: 30% i.e. ₹1.50 per equity share of face value ₹5 each for financial year 2025-26
  • Total votes cast: 201,200,828 shares
  • Votes in favor: 201,200,810 shares (100.00%)
  • Votes against: 11 shares (0.00%)
  • 139 members participated through electronic voting
  • Resolution passed as Ordinary Resolution

Resolution 4: Re-appointment of Mr. Pankaj Ghisulal Rathod as Joint Managing Director

  • Director DIN: 00027572
  • Total votes cast: 201,200,839 shares
  • Votes in favor: 198,955,660 shares (98.88%)
  • Votes against: 2,245,179 shares (1.12%)
  • 116 members voted in favor, 26 members voted against
  • Resolution passed as Ordinary Resolution

Voting Process Details

  • Cut-off date for shareholder eligibility: Friday, July 31, 2026
  • Remote e-voting period: August 4-6, 2026 (9:00 a.m. to 5:00 p.m. IST)
  • E-voting platform: MUFG Intime India Private Limited - InstaVOTE
  • Scrutinizer: Mr. Dharmesh Vijay Kumar Sarvaiya, Proprietor of M/s. Sarvaiya & Co., Company Secretaries (FRN: S2016MH425100)
  • Notice of AGM dispatched/emailed: July 16, 2026
  • Newspaper advertisements published in Business Standard (English) and Gujarati Mitra (Gujarati) on July 16, 2026