Cello World schedules 8th AGM, declares ₹1.50 dividend
Cello World Limited has announced its 8th Annual General Meeting for August 07, 2026, via video conferencing to adopt audited financial statements for FY26 and approve a final dividend of ₹1.50 per share. The record date for dividend eligibility is July 31, 2026, with payment scheduled on or after August 12, 2026. Remote e-voting is available from August 04 to August 06, 2026.
*this image is generated using AI for illustrative purposes only.
Cello World Limited has scheduled its 8th Annual General Meeting (AGM) for Friday, August 07, 2026, at 11:00 a.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be held to transact business including the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹1.50 per equity share. The dividend, which constitutes 30% of the face value of ₹5 each, is payable to shareholders holding shares as of the close of business on July 31, 2026, with payments scheduled on or after August 12, 2026.
The Board of Directors approved the recommendation at its meeting held on May 27, 2026. The company's Register of Members and Share Transfer Books will remain closed from August 01, 2026, to August 07, 2026, for the purpose of the AGM and dividend determination. Shareholders are informed that dividends are taxable in their hands under the Income Tax Act, 2025, and the company will deduct tax at source (TDS) at prescribed rates.
Key Meeting Details
| Event | Date |
|---|---|
| AGM Date | August 07, 2026 |
| Remote E-voting Start | August 04, 2026 (9:00 a.m. IST) |
| Remote E-voting End | August 06, 2026 (5:00 p.m. IST) |
| Record Date | July 31, 2026 |
| Dividend Payment | On or after August 12, 2026 |
Pursuant to Section 108 of the Companies Act, 2013, and relevant SEBI regulations, the company has provided a remote e-voting facility. Members may cast their votes electronically using the platform provided by MUFG Intime India Private Limited (MIPL). The remote e-voting module will be disabled after the specified period. Members participating in the AGM through VC/OAVM who have not cast their votes remotely will be eligible to vote during the meeting.
The facility for remote e-voting will be available to members from Tuesday, August 04, 2026, at 9:00 a.m. IST until Thursday, August 06, 2026, at 5:00 p.m. IST. Members who have not cast their votes remotely and are present at the AGM through VC/OAVM will be eligible to vote during the meeting. The company has appointed M/s. Sarvaiya & Co., the Company Secretaries, as the scrutinizer to oversee the e-voting process.
The Notice of the AGM and the Annual Report for the Financial Year 2025-26 were sent to members on July 10, 2026. These documents are also available on the company's website and the websites of BSE Limited and the National Stock Exchange of India Limited. Members holding shares in physical form who have not registered their email addresses are requested to contact the Registrar and Share Transfer Agent or the company directly.
Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0LMW01024/888d95a121c54878.pdf
Historical Stock Returns for Cello World
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.55% | +1.77% | -6.38% | -28.04% | -41.86% | -53.92% |
How will the proposed dividend payout impact Cello World's capital allocation strategy for the upcoming fiscal year?
What are the expected growth drivers for Cello World following the financial year ended March 31, 2026?
How might the recent changes in the Income Tax Act, 2025, affect shareholder returns and dividend policies?
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