| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 27 May 2026 |
| Approved the draft Notice of 8th AGM of the Members of the Company. The 8% AGM will be held on Friday, August 07, 2026 at 11:00 a.m. through Video Conferencing Other Audio Visual Means VC OAVM facility in accordance with the applicable circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Newspaper Advertisement published in English and Gujarati Newspapers intimating Shareholders for AGM scheduled to be held on August 07, 2026. (As per BSE announcement dated on : 11.07.2026) Cello World Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2026 (As Per NSE Announcement Dated On : 16.07.2026) Cello World Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2026 (As Per NSE Announcement Dated On 07.08.2026) Cello World Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2026 Scrutinizers Report for the Annual General Meeting held on August 07, 2026 (As Per NSE Announcement Dated On : 11.08.2026) | ||
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