W S Industries (I) Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
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Awaiting price reaction for this filing.
The Board of W.S. Industries (India) Limited met on 23rd August 2025 and approved several items. M/s. P. Chandrasekar LLP, Chartered Accountants, has been appointed as the new Statutory Auditor to fill the casual vacancy caused by the resignation of the existing auditors, with their appointment to be recommended at the upcoming AGM. The Board approved the remuneration of executive and non-executive directors for the period from 1st July 2025 to 30th September 2026, subject to shareholder approval. The Board also approved the alteration of the Memorandum of Association (MOA) and adoption of a new set of main objects in line with the Companies Act, 2013, pending shareholder nod. Related Party Transactions were considered, and material RPTs have been recommended for shareholder approval. The 62nd Annual General Meeting has been fixed for 23rd September 2025 at 2:30 PM via video conference.
Most items are procedural and require shareholder approval at the AGM on 23rd September 2025. The change of statutory auditors (replacement due to resignation) and the MOA amendment to adopt new main objects are the items most worth watching, as the latter could signal a potential change or expansion in the company's business focus.