Please find attached the Scrutinizer''s Report and Voting Results for the 30th Annual General Meeting of the company held on 30.08.2025 at 11:00 AM (IST)
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WeP Solutions Limited held its 30th AGM on 30 August 2025 via video conferencing, with 8,280 shareholders on record and 49 attending through VC. All 6 resolutions were passed with requisite majority. Key items approved include: adoption of audited financial statements for FY25 (98.23% in favour), final dividend of Rs 0.50 per equity share for FY25 (99.99% in favour), re-appointment of Mr. Ayyagari Lakshmana Rao as director (97.46%), re-appointment of Mr. Ashok Tripathy as Managing Director and CEO (97.46%), re-appointment of secretarial auditors (98.22%), and appointment of Mr. Sharul Jain as Independent Director (98.21%). Promoter group voted 100% in favour on all resolutions.
Shareholders can expect the declared Rs 0.50 per share final dividend and continuity in leadership with Mr. Tripathy re-appointed as MD & CEO. The strong approval margins (above 97% on all resolutions) suggest no significant shareholder dissent on governance or financial matters.