| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Board Meeting Intimation Cello World Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated on : 14.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half-year ended 30th September 2025 along with Limited Review Report for the corresponding period. Cello World Limited has informed the Exchange regarding Board meeting held on November 10, 2025. (As Per NSE Announcement Dated On : 10.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30 2025. Unaudited Financial Results For The Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Cello World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve audited financial results & dividend as on March 31 2025 and consideration and approval of ESOP scheme-2025 Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On May 23 2025 Recommendation of final dividend @ 30% i.e. ? 1.50/- (Rupees One Rupee fifty paisa only) each on Equity Shares of the Company of face value of ?5/- each for the financial year 2024-25, subject to approval of Members at the ensuing Annual General Meeting (AGM) of the Company. The Dividend, if approved, by the members at the ensuing AGM will be credited/ dispatched to the shareholders on or after the 5th day from the date of AGM. (As Per BSE Announcement Dated on 23.05.2025) | ||
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