Regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Wednesday, 27th May, 2026 at 12:30 p.m. at Cello House, Corporate Avenue, 'B' wing, Sonawala Road, Goregaon (E), Mumbai - 400063.
The meeting agenda includes three specific items:
- To take on record the certified copy of the Order dated 14th May, 2026 passed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench sanctioning the Composite Scheme of Arrangement
- To fix the Effective Date of the Scheme
- To fix the Record Date for determining the shareholders to whom equity shares would be allotted by Cello World Limited pursuant to the demerger and amalgamation in accordance with Clauses 8.1 and 16.1, respectively, of the Scheme
The Composite Scheme of Arrangement involves Wim Plast Limited ("Company" or "WPL"), Cello Consumer Products Private Limited ("CCPPL"), Cello World Limited ("CWL") and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
The notice will be made available on the Company's website http://www.cellowimplast.com in terms of Regulation 46(2) of the SEBI (LODR) Regulations, 2015.
Trading Window has been closed for Trading by Directors/Officers/Designated Employees/Insiders of the Company and their immediate relatives from 1st April, 2026 as per the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will reopen 48 (forty-eight) hours after the conclusion of the meeting on 27th May, 2026.
The disclosure is signed by Darsha Adodra, Company Secretary & Compliance Officer (FCS: 12831).