Wendt (India) Limited has informed the Exchange about Copy of Newspaper Publication pertaining to 43rd Annual General Meeting.
WENDT · price
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Wendt (India) Limited has submitted copies of newspaper advertisements published on 25th June 2025 in Business Standard (English) and Vijaya Karnataka (Kannada), notifying shareholders about the 43rd Annual General Meeting. The AGM will be held on Monday, 21st July 2025 at 3:00 PM IST through Video Conferencing or Other Audio Visual Means, in line with Companies Act, 2013 and SEBI Listing Regulations. The Board has recommended a final dividend of Rs. 20 per equity share (of Rs. 10 face value) for FY 2024-25, subject to shareholder approval. E-voting will be facilitated by KFin Technologies from 13th July (9:00 AM) to 15th July (5:00 PM), with a cut-off date of 7th July 2025 for voting eligibility. The AGM notice and annual report were dispatched to shareholders via email on 24th June 2025.
This is a routine regulatory disclosure fulfilling the newspaper publication requirement for the AGM notice. No new material information for shareholders — the AGM date, e-voting details, and Rs. 20 dividend were already communicated earlier. Stock price unlikely to be impacted.