Newspaper Advertisement with respect to the ensuing Annual General Meeting scheduled to be held on Wednesday, July 30, 2025 at 4:00 p.m. and information related to e-voting is attached.
WELSPLSOL · price
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Welspun Specialty Solutions Limited has published a newspaper advertisement in Financial Express (English and Gujarati) on July 9, 2025, notifying shareholders about its 43rd Annual General Meeting scheduled for Wednesday, July 30, 2025 at 4:00 p.m. (IST). The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance allowed. The remote e-voting window opens on July 28, 2025 at 10:00 a.m. and closes on July 30, 2025 at 5:00 p.m., with the cut-off date for voting eligibility set as July 23, 2025. The record date for determining dividend entitlement is July 11, 2025, and dividend, if declared, will be paid within 30 days of the AGM. The AGM Notice and Annual Report 2024-25 were dispatched electronically to shareholders on July 8, 2025.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the dividend record date of July 11, 2025 if they wish to be eligible for any declared dividend, and ensure their KYC details and email addresses are updated to participate in the e-voting process.