The Western India Plywoods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.
WIPL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Western India Plywoods Limited held its 80th Annual General Meeting on September 25, 2025 via video conferencing. Five resolutions were passed with overwhelming shareholder approval — out of 26,88,372 votes polled, 26,88,371 were in favor of each resolution. The key items approved included adoption of the audited standalone and consolidated financial statements for FY2024-25, declaration of a final dividend of Rs. 1.20 (12%) per equity share of face value Rs. 10, re-appointment of Mr. Thiruvengadam Parthasarathi as a director retiring by rotation, and appointment of M/s Gopimohan Satheesan and Associates as secretarial auditor for five years from FY2025-26. The Chairman highlighted that the company achieved a turnover of Rs. 114 crores with a profit of Rs. 4.63 crores during FY2024-25 and expressed confidence that the trend would continue. The meeting was attended by 18 members through VC, and all compliance requirements under the Companies Act, 2013 and SEBI Listing Regulations were met.
For shareholders, this confirms receipt of a Rs. 1.20 per share dividend for FY2024-25, with the record date-related payout expected in due course. The near-unanimous approval of all resolutions reflects strong shareholder alignment and governance continuity, though no material strategic change was announced.