71st AGM on August 17, 2026; dividend and director re-appointments on agenda
WSTCSTPAPR · price
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West Coast Paper Mills 71st AGM on August 17, 2026 at 11:30 AM via video conference. Agenda: adopt FY26 financial results, declare dividend (payable from August 21), re-appoint Saurabh Bangur as director retiring by rotation. Special items: ratify Cost Auditor Umesh Kini at Rs 2 lakh, re-appoint Independent Director Prakash Kacholia for 3 years till November 8, 2029, re-appoint Virendraa Bangur as Joint Managing Director for 3 years till June 25, 2029 at Rs 11.63 lakh monthly plus 1.5 percent commission on net profits, and re-appoint Rajendra Jain as Executive Director for 2 years. E-voting runs August 14 to 16, 2026.
Routine AGM business. Dividend declaration and senior executive re-appointments are the main items; no major corporate action signalled.