Cello World Limited — Others, 12-08-2025: Shareholders meeting

Cello World shareholders approved all 14 resolutions at the recent 7th Annual General Meeting. Key approvals include the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and a dividend of Rs. 1.5 per equity share. The total votes cast in favor of adopting financials were approximately 20.02 Cr shares, and for the dividend, about 20.02 Cr shares. Shareholders also re-appointed Managing Director Mr. Pradeep G. Rathod and several independent directors, including the continuation of Mr. Pushapraj Singhvi beyond 75 years. Additionally, the 'Cello - Employee Stock Option Scheme-2025' was approved, enabling future issuance of options up to 2% of the company’s capital to employees, including those in subsidiaries, and revised Articles of Association were adopted.