W S Industries (I) Limited has informed the Exchange regarding Board meeting held on August 23, 2025.
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W S Industries held a board meeting on August 23, 2025 (from 1:30 PM to 1:57 PM) and approved several key items. The board appointed M/s. P. Chandrasekar LLP, Chartered Accountants, as new Statutory Auditors to fill a casual vacancy caused by the resignation of the previous auditors, subject to shareholder approval at the upcoming AGM. It also approved director remuneration for the period July 1, 2025 to September 30, 2026, alteration of the Memorandum of Association to align with the Companies Act 2013, and related party transactions for shareholder approval. Additionally, the board approved the FY 2024-25 Board's Report and AGM Notice, and fixed the 62nd Annual General Meeting for September 23, 2025 at 2:30 PM, to be held via video conference.
Shareholders should note the upcoming AGM on September 23, 2025 where they will vote on auditor appointment, director remuneration, MOA changes, and related party transactions. The change in statutory auditors may warrant attention, though P. Chandrasekar LLP is an established firm founded in 1988 with offices across India.