Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015 and further to intimation dated August 11, 2025 regarding approval of the Board of Directors for reappointment of Chairman and Managing Director; Joint Managing Directors and Non-Executive, Non-Independent Director, Cello World has informed that the Company by way of Circular resolution has approved the following resolutions: 01. To consider and approve the draft Postal Ballot Notice; 02. To approve the cut-off date for the Postal Ballot Notice; 03. To appoint Sarvaiya & Co, Practicing Company Secretaries, as Scrutinizers for conducting the Postal Ballot; 04. To appoint MUFG Intime India for providing e-voting facility platform.
The above information is a part of company’s filings submitted to BSE.
