Weizmann Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Weizmann Limited held its 38th AGM on September 25, 2025 via video conferencing, lasting from 3:30 PM to 4:00 PM. Chairman Shri. Dharmendra G. Siraj was absent due to ill health, so Vice-Chairman and Managing Director Shri. Neelkamal V. Siraj presided over the meeting. Six resolutions were put to e-voting, including adoption of FY25 audited financial statements, declaration of equity dividend, re-appointment of Shri. Neelkamal V. Siraj as director, ratification of cost auditor's remuneration, appointment of secretarial auditors, and appointment of Shri. Suryanarayanarao Narendra as an Independent Director. Five speaker requests were received from members. E-voting was conducted through NSDL, with remote voting open from September 22 to September 24, 2025.
This is a procedural disclosure of the AGM proceedings; actual voting results on all six resolutions are yet to be declared and will be shared separately. Shareholders should wait for the scrutinizer's report for the outcome of resolutions, particularly the dividend declaration and the new independent director appointment.