Western Carriers (India) Limited has informed the Exchange regarding 'Disclosure under Regulation 44(3) of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 ( Listing Regulations ): details of combined voting resultson remote e voting and e voting conducted at the 14th Annual General Meeting held onSeptember 27, 2025.'.
WCIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Western Carriers held its 14th AGM on September 27, 2025, via video conferencing from 10:30 AM to 11:00 AM. Five resolutions were put to vote, and all were passed with overwhelming majority, ranging from 99.99% to nearly 100% in favour. The resolutions covered adoption of standalone and consolidated financial statements for FY25, re-appointment of Mrs. Sushila Sethia as Director liable to retire by rotation, continuation of her as Whole-time Director beyond the age of 70, and appointment of Mr. Ashok Kumar Daga as the Secretarial Auditor. Shareholders representing about 78.8% of total outstanding shares (80.36 million out of 101.96 million shares) participated in voting. Out of 94,470 shareholders on record date, only 48 attended the meeting virtually (3 from promoter group and 45 from the public).
This is a routine compliance filing confirming shareholder approval of standard annual items. The near-unanimous support across all resolutions signals strong shareholder confidence with no material dissent. The continuation of Mrs. Sushila Sethia as Whole-time Director beyond 70 years, though requiring a special resolution, sailed through easily, indicating promoter group and institutional investors are comfortable with the management continuity.