W S Industries (I) Limited has informed the Exchange about Dispatch of Notice and Copy of Newspaper Publication
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W S Industries has informed the stock exchanges that it has published newspaper advertisements regarding the Notice of its 62nd Annual General Meeting in Business Standard (English) and Makkal Kural (Tamil) on 30th August 2025. The 62nd AGM will be held on Tuesday, 23rd September 2025 at 2:30 PM through Video Conference (VC) / Other Audio Visual Means (OAVM), without any physical venue. The AGM Notice was dispatched electronically on 29th August 2025 to members whose email IDs are registered. Remote e-voting through NSDL opens on 20th September 2025 (9:00 AM) and closes on 22nd September 2025 (5:00 PM), with 16th September 2025 as the cut-off date for voting eligibility. The Register of Members and Share Transfer Books will remain closed from 17th September to 23rd September 2025 for the AGM. M/s. M. Rathnakumar & Co has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory disclosure and AGM procedure update with no material impact on shareholders. Investors should note the book closure window (17th–23rd September 2025) during which no share transfers will be processed, and ensure their email IDs and e-voting credentials are ready before the cut-off date of 16th September 2025.