West Coast Paper Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025
WSTCSTPAPR · price
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West Coast Paper Mills has notified the exchanges about its 70th Annual General Meeting scheduled for August 28, 2025 at 11:30 AM, to be held through video conferencing. The ordinary business includes adoption of the standalone and consolidated audited financial statements for FY25, declaration of an equity dividend for the year ended March 31, 2025, and the re-appointment of Shri Rajendra Jain (DIN: 07250797) who retires by rotation. The special business covers the appointment of Shri Umesh Kini as Cost Auditor for FY26 at a remuneration of Rs 2 lakh plus taxes, and the appointment of M/s N G J & Co. as Secretarial Auditor for a five-year term (FY26 to FY30) at Rs 1.75 lakh per year. Remote e-voting will be open from August 25 to August 27, 2025, with the cut-off date set as August 21, 2025. If the dividend is approved, it will be paid on or after September 2, 2025, to members on record as of August 14, 2025 (electronic) and August 28, 2025 (physical).
This is a routine AGM notice; the key item of interest for shareholders is the proposed equity dividend for FY25, the quantum of which will be confirmed at the meeting. The auditor appointments are standard governance items and unlikely to move the stock price materially.