Cello World Ltd

Cello World Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

Cello World Ltd has announced July 31, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. This dividend, if approved at the Annual General Meeting, will be paid after deducting applicable taxes, on or after August 12, 2026. Entitlement will be based on the beneficial owners listed as of the close of business hours on the record date.

The Board of Directors of 544012, at its meeting held on May 27, 2026, has reconstituted its Audit Committee. Effective from the same date, the committee has expanded from 4 members to 6 members. The previous composition included three Independent Directors and one Chairman and Managing Director. The new composition includes four Independent Directors, one Chairman and Managing Director, and one Joint Managing Director. Mr. Piyush Chhajed continues as the Independent Director Chairperson. New additions to the committee are Mr. Pankaj G. Rathod (Joint Managing Director) and Mr. Arun Singhal (Independent Director), while Mr. Pushapraj Singhvi and Ms. Manali Kshirsagar remain Independent Directors.

Cello World Limited announced its audited financial results for Q4 and FY26. For FY26, revenue from operations grew 9% YoY to ₹2,324 crore, with EBITDA at ₹526 crore (22.7% margin) and PAT at ₹332 crore (14.3% margin). In Q4FY26, the company reported its highest-ever quarterly revenue of ₹654 crore, an 11% YoY increase, with EBITDA of ₹137 crore and PAT of ₹90 crore. The growth in Q4 was primarily driven by the Writing Instruments segment, including additional revenues from the Cello stationery brand, revival of exports, and new premium product launches. The Board recommended a final dividend of ₹1.50 per equity share for FY26. Strategic initiatives like capacity expansion and Wimplast integration are expected to contribute to FY27 performance.

Cello World Ltd's board approved a final dividend of ₹1.50 per share (30% on face value of ₹5) for FY26, subject to shareholder approval at the upcoming AGM. The dividend will be payable to shareholders holding shares on July 31, 2026 (Record Date) and will be paid on or after August 12, 2026. The board also approved a composite scheme of arrangement and fixed June 09, 2026 as the Record Date for determining shareholders of Wim Plast Limited for allotment of Cello World shares pursuant to the demerger and amalgamation.

Cello World Ltd will hold its Annual General Meeting on August 7, 2026. The Board approved a composite scheme of arrangement and recommended a final dividend of ₹1.50 per share for FY26, subject to shareholder approval. The record date for determining WPL shareholders for equity share allotment is June 9, 2026. The register of members and share transfer books will be closed from August 1 to August 7, 2026.

Cello World Ltd announced the book closure dates from August 01, 2026, to August 07, 2026, for the purpose of the Annual General Meeting (AGM) and dividend. The Board of Directors approved a composite scheme of arrangement and fixed June 09, 2026, as the record date for determining shareholders of Wim Plast Limited. The Board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per share, subject to shareholder approval at the AGM on August 07, 2026.

Cello World Ltd's board approved the Composite Scheme of Arrangement among Wim Plast Limited, Cello Consumer Products Private Limited, and Cello World Limited, setting May 27, 2026, as the Effective Date and June 09, 2026, as the Record Date. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per share. The 8th AGM will be held on August 07, 2026, via video conferencing.

Cello World Ltd's board approved the composite scheme of arrangement among Wim Plast Limited, Cello Consumer Products Private Limited, and Cello World Limited, setting May 27, 2026, as the effective date and June 09, 2026, as the record date. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per share. The 8th AGM will be held on August 07, 2026, via video conferencing.

The Board of Directors of Cello World Limited approved the Composite Scheme of Arrangement among Wim Plast Limited, Cello Consumer Products Private Limited, and Cello World Limited, effective May 27, 2026, with an appointed date of April 1, 2025. The record date for determining WPL shareholders for equity share allotment is June 09, 2026. The authorized share capital of WPL will be combined with CWL, increasing CWL's authorized share capital to ₹140,00,00,000. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per share. The 8th AGM will be held on August 07, 2026.