Cello World Limited — Others, 12-08-2025: Appointment

Cello World's shareholders approved two key resolutions at their Annual General Meeting. They appointed M/s. Sarvaiya & Co. as Secretarial Auditors for five years, enhancing the company's compliance oversight. Shareholders also authorized the adoption of a new set of Articles of Association (AOA). This revision aims to align the company's governance framework with evolving business needs and current regulations, providing greater clarity and operational flexibility for the company's future.