Wanbury Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
WANBURY · price
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Wanbury Limited has notified the exchanges about its 37th Annual General Meeting scheduled for Thursday, September 18, 2025, at 11:30 AM in Vashi, Navi Mumbai, along with the Annual Report for FY2024-25 being sent electronically to shareholders. The AGM agenda includes adopting the audited financial statements, re-appointing Mr. Mohan Kumar Rayana as a director, approving a 5-year appointment of Mr. Chandran Krishnamoorthy as Whole-time Director, and ratifying remuneration for two whole-time directors and a relative of a director (Ms. Anisha Rayana, up to ₹60 lakh per annum, extendable to ₹1 crore). Shareholders will also vote on altering the Articles of Association (removing the common seal requirement and certain transfer-related clauses) and appointing Ms. Kala Agarwal as Secretarial Auditor for 5 years from FY2025-26 to FY2029-30. The cost auditor's fee of ₹2.50 lakh for FY2025-26 is up for ratification. Book closure runs from September 12-18, 2025, with remote e-voting open from September 15-17, 2025.
This is a routine AGM notice with several special business items requiring shareholder approval, including director appointments and remuneration, AOA changes, and auditor appointments. No immediate material impact on share price, but shareholders should review the resolutions, especially the related-party remuneration for Ms. Anisha Rayana and the elevated pay proposals for executive directors that could exceed standard SEBI thresholds.