Cello World Limited has scheduled a meeting of the Board of Directors for Wednesday, May 27, 2026. The meeting agenda includes multiple items:
- To take on record the certified copy of the Order dated May 14, 2026 passed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench sanctioning the Scheme
- To fix the Effective Date of the Scheme
- To consider and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2026
- To consider and recommend final dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting
- Any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In view of the board meeting and further to the company's intimation dated March 26, 2026, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from April 1, 2026 shall continue to remain closed till completion of 48 hours after the financial results are uploaded on the portal of the Exchanges.
This intimation is also being uploaded on the Company's website at www.corporate.celloworld.com.
The notice is signed by Hemangi Trivedi, Company Secretary and Compliance Officer, on May 22, 2026 at 20:54:02 IST.