Cello World Limited has fixed Friday, July 31, 2026, as the record date for the payment of its final dividend for the financial year 2025-26. The Board of Directors at their meeting held on May 27, 2026, recommended a dividend of ₹1.50 per equity share, which represents 30% of the face value of ₹5 each. The dividend will be paid to shareholders holding shares in either physical or dematerialized form as of the close of business on the record date. The payment is scheduled to be dispatched on or after August 12, 2026.

The Register of Members and Share Transfer Books of the company will remain closed from Saturday, August 1, 2026, to Friday, August 07, 2026, for the purpose of the Annual General Meeting and the dividend. The company has informed its members that the dividend will be taxable in their hands under the provisions of the Income Tax Act, 2025, and the company will deduct tax at source (TDS) at the prescribed rates.

The 8th Annual General Meeting of Cello World Limited is scheduled to be held on Friday, August 07, 2026, at 11:00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Members will be able to attend and participate in the meeting without physical presence. The facility of appointing a proxy will not be available, though members attending through audio-visual means will be counted for quorum purposes.

In compliance with relevant regulations, the company has engaged MUFG Intime India Private Limited to provide the facility of remote e-voting. The remote e-voting period commences on Tuesday, August 04, 2026, at 9:00 a.m. and ends on Thursday, August 06, 2026, at 5:00 p.m. Members who have not registered their email addresses with the company or their depository participants are required to update their details to receive the notice and annual report.

The Notice of the AGM along with the Annual Report for the Financial Year 2025-26 was 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. Mr. Dharmesh Sarvaiya, Proprietor of M/s. Sarvaiya & Co., has been appointed as the scrutinizer for the remote e-voting process.

Cello World filed its Business Responsibility and Sustainability Report for the financial year 2025-26, disclosing 1310 customer complaints and nil safety incidents during the period. The report, submitted to the stock exchanges, outlines the company's performance on environmental, social, and governance parameters on a standalone basis.

The company reported a total of 1310 customer complaints during FY26, all of which were resolved during the year. This figure compares to 735 complaints received in the previous financial year. The report also noted that there were no pending complaints from shareholders at the close of the year, compared to two pending complaints in the prior year.

Operational and Financial Disclosures

Cello World's operations are primarily focused on the trading of houseware products, which accounted for 100% of its turnover. The company serves 28 states and 8 union territories nationally, along with 17 countries internationally. Exports contributed 7.9% to the total turnover. The paid-up capital of the company stood at ₹1,10,44,25,170.

Employee Statistics and Welfare

The company employed 469 permanent employees and 18 permanent workers as of the end of FY26. Women comprised 13.86% of the permanent workforce and 22.22% of the permanent workers. The Board of Directors included 2 female members out of a total of 9, representing 22.22%.

The turnover rate for permanent employees decreased to 9.0% in FY26 from 31.0% in the previous year. The company reported that 100% of permanent female employees who took parental leave returned to work. The cost incurred on well-being measures was 0.0165% of total revenue.

Environmental Performance

The report detailed energy consumption and greenhouse gas emissions. Total energy consumed from non-renewable sources was 2703.17 GJ, up from 2136.45 GJ in the previous year. Total Scope 1 emissions were 51.61 tonnes CO2e, and Scope 2 emissions were 386.24 tonnes CO2e. The company stated it has installed rooftop solar PV with a capacity of 3.5 MW across five factories in Daman to reduce emissions.

Water withdrawal and consumption were reported as zero kilolitres for the current year, down from 4445 kilolitres in the previous year. The company attributed this to its operations being primarily based at the corporate office, with water drained into municipal sewage. Total waste generated was reported as zero metric tonnes.

Governance and Compliance

Cello World confirmed compliance with applicable environmental laws and regulations, with no instances of non-compliance reported during the year. The report identified corporate governance and data privacy as key material risks. The company stated it is evaluating a formal Anti-Bribery and Anti-Corruption Policy to widen the scope of its existing code of conduct.