Wanbury Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 05, 2026
WANBURY · price
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Wanbury Limited held an Extraordinary General Meeting on January 5, 2026, at 3:00 PM via video conferencing, chaired by Mr. K. Chandran. The only business item put to vote was the re-appointment of Mr. Manoj K. Gursahani (DIN: 01064558) as a Non-executive Independent Director, which required a Special Resolution. Remote e-voting was conducted between January 2 and January 4, 2026, and the meeting concluded at 3:30 PM. Ms. Kala Agarwal, a Practicing Company Secretary, was appointed as the Scrutinizer to oversee the e-voting process in a fair and transparent manner. The results of the e-voting will be announced on or before January 7, 2026, and shared with the stock exchanges.
The re-appointment of an Independent Director is a routine corporate governance matter; shareholders should wait for the voting results on or before January 7, 2026, for confirmation. Since the outcome of the e-voting is not yet disclosed, there is no immediate material impact on the stock price.