Western Carriers (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Western Carriers (India) Limited held its 14th Annual General Meeting on September 27, 2025, at 10:30 a.m. via video conferencing. Chairman and Managing Director Mr. Rajendra Sethia and CEO/CFO Mr. Kanishka Sethia addressed shareholders, with the latter sharing the company's growth outlook. Five resolutions were passed with the required majority: adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mrs. Sushila Sethia as a director retiring by rotation; continuation of her as Whole-time Director as she approaches 70 years of age; and appointment of Mr. Ashok Kumar Daga as Secretarial Auditor. The meeting concluded at 11:00 a.m., with results to be finalized after scrutiny by M/s. Sharma & Trivedi LLP.
Routine AGM proceedings — no major strategic changes announced. Shareholders approved standard items including financial statements and key board appointments, suggesting continuity in leadership and governance.