Cello World Limited will host an earnings conference call on Monday, August 10, 2026, at 10:00 AM IST to discuss its unaudited financial results for the quarter ended June 30, 2026. This disclosure, made pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensures transparency for investors and analysts ahead of the detailed financial reporting. The call provides a direct channel for stakeholders to understand the performance drivers of Q1FY27.

The conference call will be led by key executives from Cello World Limited. Mr. Gaurav Rathod, Joint Managing Director, and Mr. Atul Parolia, Chief Financial Officer, will represent the company during the session. Their participation signals a comprehensive review of both strategic direction and financial health. Investors can expect insights into operational metrics, margin trends, and future outlooks based on the unaudited figures.

Access to the earnings call is available through multiple channels to accommodate a global investor base. Participants can join via universal access numbers or toll-free lines designated for specific regions. A Diamond Pass registration link is also provided for seamless entry. The transcript of the call will be made available on the company’s website following the event.

Conference Call Details

Access Information

Investors can dial in using the following numbers:

For any clarifications regarding the call, investors may contact Mr. Rushad Kapadia, Ms. Seema Sehgal, or Ms. Minali Ginwala at ICICI Securities. The company secretary, Hemangi Trivedi, has issued the formal intimation, confirming compliance with regulatory requirements.

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.