WPIL · price
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Awaiting price reaction for this filing.
WPIL Limited has submitted its Annual Report for the financial year ended March 31, 2025, to BSE as required under SEBI listing regulations. The report includes the Notice of the 71st Annual General Meeting (AGM), scheduled for August 8, 2025 at 11:00 AM via video conferencing. Key items on the AGM agenda include adoption of audited standalone and consolidated financial statements, declaration of a dividend of Rs 2 per equity share on face value of Rs 1, and re-appointment of two directors — Mr. Prakash Agarwal and Mr. Brahma Prakash Khare — who retire by rotation. The report also seeks shareholder approval to re-appoint Salarpuria & Partners as Statutory Auditors for another five-year term (FY 2025-26 to 2029-30) and to appoint M/s Rinku Gupta & Associates as Secretarial Auditor for a similar term. Remote e-voting will be open from August 5 to August 7, 2025.
This is a routine annual compliance filing, but it confirms a Rs 2 per share dividend for FY25 and sets the stage for key governance votes at the AGM. Investors holding shares as of August 1, 2025 (record date) will be eligible for the dividend, with payment expected around August 16, 2025.