Cello World Limited — Others, 12-08-2025: Amendment to AOA/MOA

Cello World shareholders have given their consent to all 14 proposals at the recent Annual General Meeting. Key approvals include the appointment of M/s. Sarvaiya & Co. as the company's Secretarial Auditors for a five-year period. Additionally, shareholders authorized the adoption of a completely new set of Articles of Association. This update aims to modernize the company's governance framework, bringing it in line with current business requirements and legal updates, ensuring greater flexibility and clarity in operations. This strengthens Cello World's compliance and operational structure.