AGM Details

The 8th Annual General Meeting will be held on Friday, August 7, 2026 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026 with Reports of Auditors and Board of Directors

2. To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026 with Reports of Auditors

3. To declare a dividend of 30% i.e. ₹1.5 (Rupees One Rupee fifty paisa only) each on Equity Shares of face value ₹5 each for financial year 2025-26

4. To consider and approve appointment of Mr. Pankaj Ghisulal Rathod (DIN: 00027572) as Joint Managing Director

Voting Arrangements

Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company provides remote e-voting facility through MUFG Intime India Private Limited (MIIPL).

  • Cut-off date: Friday, July 31, 2026
  • Remote e-voting period: Tuesday, August 4, 2026 at 09:00 a.m. (IST) to Thursday, August 6, 2026 at 05:00 p.m. (IST)
  • Voting rights proportional to shares held as on cut-off date
  • Facility for voting through electronic voting system also available at AGM
  • Scrutinizer appointed: M/s. Sarvaiya & Co., Company Secretaries

Dividend Information

  • Register of Members and Share Transfer Books will remain closed from Saturday, August 1, 2026 to Friday, August 7, 2026 (both days inclusive)
  • Dividend payable to members holding shares as on Friday, July 31, 2026
  • Dividend payment date: on or after Wednesday, August 12, 2026
  • Dividend taxable in hands of members with TDS deduction at prescribed rates
  • Higher TDS rate of 20% applicable if PAN not registered
  • Deadline for tax benefit declarations: July 30, 2026

Director Information for Re-appointment

Mr. Pankaj G. Rathod (DIN: 00027572):

  • Date of Birth: June 16, 1967 (59 Years)
  • Date of first appointment: Since Incorporation
  • Experience: Over 35 years in manufacturing, export, finance, administration, and sales
  • Qualifications: Senior Secondary Certificate Examination
  • Shareholding as on March 31, 2026: 2,37,35,761 shares
  • Relationship: Brother of Mr. Pradeep G. Rathod, Uncle of Mr. Gaurav P Rathod
  • Remuneration: Nil last drawn, Nil proposed
  • Holds directorships in 14 other companies

Additional Information

  • Scheme involving Wim Plast Limited, Cello Consumer Products Private Limited, and Cello World Limited approved by NCLT, Ahmedabad Bench vide order dated May 14, 2026
  • Scheme became effective on May 27, 2026 with Appointed Date of April 1, 2025
  • Annual Report available at: https://corporate.celloworld.com/wp-content/uploads/2026/07/CWL_AR25-26.pdf
  • SWAYAM Investor Self-Service Portal available for shareholders
  • Results declaration and scrutinizer's report to be placed on company website and stock exchange websites