Cello World Limited has scheduled a Board of Directors meeting for Saturday, February 14, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2025. Following this announcement, the trading window for company securities, which was closed on January 1, 2026, will remain shut for 48 hours after the results are officially published.
Notice of Upcoming Board Meeting
Cello World Limited has formally notified the stock exchanges regarding a forthcoming meeting of its Board of Directors. This meeting is scheduled to take place on Saturday, February 14, 2026.
Key Agenda Item: Financial Results Approval
The primary purpose of the meeting is to review and approve the Unaudited Financial Results for the period ended December 31, 2025. This includes reviewing both the Standalone and Consolidated figures for:
- The third quarter (October – December 2025).
- The nine months ended December 31, 2025.
Trading Window Closure Update
Further to a previous intimation dated December 26, 2025, the trading window for all Designated Persons remains closed. This closure, which began on January 01, 2026, will continue until 48 hours have elapsed following the formal uploading of the financial results onto the stock exchange portals. This measure ensures compliance with disclosure requirements.
Corporate Communication Details
This official intimation is being disseminated to both the BSE Limited (Scrip Code: 544012) and the National Stock Exchange of India Limited (Symbol: CELLO). Additionally, the information has been posted on the Company’s official website, www.corporate.celloworld.com, for public dissemination.
Source: BSE
