Scrutinizer''s Report of e-voting relating to AGM
WPIL · price
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WPIL Limited held its 71st Annual General Meeting on August 8, 2025, via video conferencing, and all 7 resolutions were passed with overwhelming shareholder support. Shareholders approved the audited standalone and consolidated financial statements for FY25 with 99.99% votes in favour. A dividend of Rs.2 per equity share (face value Rs.1) for FY25 was declared, also approved by 99.99% of votes. Two directors, Mr. Prakash Agarwal and Mr. Brahma Prakash Khare, were re-appointed on retirement by rotation with near-unanimous support. M/s Salarpuria & Partners were re-appointed as Statutory Auditors for a 5-year term (FY26–FY30) with 96.99% approval, and M/s Rinku Gupta & Associates were appointed as Secretarial Auditor for the same 5-year term with 96.99% approval. The cost auditor's remuneration was also ratified with 99.99% support.
Routine AGM business concluded smoothly with strong shareholder backing across all resolutions, confirming the Rs.2 dividend payout and continuity of the board and auditors. No contentious items or material dissent were reported, suggesting stable governance and unlikely near-term stock impact.