Proceeding of 71st AGM of the Company
WPIL · price
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WPIL Limited held its 71st Annual General Meeting on Friday, 8th August 2025 via video conferencing (NSDL platform), from 11:00 AM to 11:35 AM. A total of 123 shareholders attended — 80 from the Promoters and Promoters Group and 43 from the Public — along with all 8 directors, including Managing Director Prakash Agarwal who chaired the meeting. The Chairman briefed members on the company's operational status, business environment, and future outlook, and addressed queries on the audited financial statements. All business items in the AGM notice were put to e-voting (15 minutes after the meeting), open only to members who had not voted via remote e-voting. The voting results will be declared after the Scrutinizer's Report is received and filed with BSE within 48 hours.
This is a routine procedural disclosure — no immediate impact on shareholders or the stock price. The actual outcome of the resolutions voted on (such as approval of accounts, director appointments, or any special business) is pending and will be disclosed in a separate voting results filing within 48 hours.