117th AGM on Aug 11 2026 via VC; annual report FY26 and resolutions
WALCHANNAG · price
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Walchandnagar Industries will hold its 117th AGM on August 11, 2026 at 4pm via video conferencing. The FY 2025-26 annual report is being sent electronically. Resolutions include adopting audited financials, re-appointing director Chakor L. Doshi, renewing his consultancy contract at Rs 80,000 per day for two years, amending the MOA registered office clause, and ratifying cost auditor pay of Rs 3 lakh for FY27. The chairman noted two consecutive quarters of profitability.
Routine AGM notice with director re-appointment, related-party consultancy renewal, and MOA amendment. Two profitable quarters signal improving operations.