Proceedings of the Annual General Meeting held on 30th August 2025 at 11:00 AM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
WEP Solutions Ltd held its 30th Annual General Meeting on 30th August 2025 via video conferencing, running from 11:00 AM to 11:30 AM with 49 members in attendance. Shareholders approved the adoption of audited financial statements for FY ended 31st March 2025 and declared a final dividend of Rs. 0.50 per equity share for FY 2024-25. Key reappointments included Mr. Ayyagari Lakshmana Rao as Director (retiring by rotation) and Mr. Ashok Tripathy as Managing Director and CEO. Mr. Sharul Jain was appointed as a new Independent Director, and the Secretarial Auditor was reappointed. Voting results will be announced once the Scrutinizer's Report is received.
Shareholders stand to receive a Rs. 0.50 per share final dividend, while leadership continuity is maintained with the reappointment of the Managing Director & CEO. Investors should watch for the upcoming voting results announcement for confirmation of all resolutions.