Cello World Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025
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Cello World Limited has submitted the Scrutinizer's Report for voting results of its 7th Annual General Meeting held on August 08, 2025 via video conferencing. All 14 resolutions were passed with the required majority. Key items approved include adoption of audited financial statements for FY ended March 31, 2025, declaration of a 30% dividend (Rs. 1.5 per equity share of Rs. 5 face value) for FY24-25, reappointment of Mr. Pradeep Rathod as Managing Director, reappointment of five independent directors, adoption of revised Articles of Association, and approval of the new 'Cello ESOP-2025' scheme including extension to subsidiary/associate/group company employees. The ESOP resolutions passed with around 91.73% in favour, while dividend and financial statements approvals received near-unanimous support.
Shareholders can expect the declared Rs. 1.5 per share dividend (30%) for FY24-25. The approval of Cello ESOP-2025 introduces a new employee stock option pool that may lead to mild equity dilution over time. Strong shareholder approval across all resolutions signals continued confidence in the management and board.