Cello World schedules 8th AGM on Aug 7 via VC
Cello World Limited has scheduled its 8th Annual General Meeting for August 07, 2026, via video conferencing. The Board recommended a final dividend of ₹1.50 per share, payable on or after August 12, 2026, to shareholders on record as of July 31, 2026. The company's books will remain closed from August 01 to August 07, 2026.

*this image is generated using AI for illustrative purposes only.
Cello World Limited will conduct its 8th Annual General Meeting on Friday, August 07, 2026, at 11:00 a.m. IST through Video Conferencing and Other Audio Visual Means. The meeting is being held pursuant to the provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Shareholders attending the meeting through electronic mode will be counted for the purpose of reckoning the quorum under Section 103 of the Act.
Dividend Declaration
The Board of Directors has recommended a final dividend of ₹1.50 per share, equivalent to 30% on equity shares of face value ₹5 each. This dividend, if sanctioned at the AGM, will be paid to members holding shares in physical or dematerialized form as of the close of business on Friday, July 31, 2026. The payment is subject to the deduction of tax at source as prescribed under the Income Tax Act. The dividend is expected to be credited or dispatched to members on or after August 12, 2026.
Book Closure and Record Date
The Register of Members and Share Transfer Books of the company will remain closed from Saturday, August 01, 2026, to Friday, August 07, 2026 (both days inclusive). This closure is for the purpose of the 8th AGM and the payment of the dividend.
E-voting and Participation
The company has provided a remote e-voting facility to all members to cast their votes on resolutions set out in the Notice of the AGM. Additionally, members can vote through the e-voting system during the AGM. Members who acquire shares after the dispatch of the notice and hold shares as on the cut-off date of July 31, 2026, may cast their votes electronically by obtaining a login ID and password.
| Key Event | Date |
|---|---|
| AGM Date | August 07, 2026 |
| Book Closure Start | August 01, 2026 |
| Book Closure End | August 07, 2026 |
| Record Date | July 31, 2026 |
| Dividend Payment | On or after August 12, 2026 |
Members are requested to ensure their email addresses and bank account details are registered with the company or depository participants to facilitate electronic communication and dividend payments. The Notice of the AGM and the Annual Report for the financial year 2025-26 will be available on the company's website.
Historical Stock Returns for Cello World
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.83% | -0.12% | -3.30% | -27.90% | -41.96% | -53.44% |
Will the company provide guidance on capital allocation strategies for the upcoming fiscal year during the AGM?
How might the current dividend payout ratio impact Cello World's ability to fund future expansion or acquisitions?
What key growth initiatives or market trends does the management plan to highlight in the Annual Report for FY 2025-26?































