Enclosed h/w are voting results of the businesses transacted 37th Annual General Meeting of the Company
WIMPLAST · price
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Wim Plast Limited held its 37th AGM on 8th August 2025 via video conferencing, where all 5 resolutions were passed unanimously with 100% votes in favour and zero votes against. Shareholders adopted the audited standalone and consolidated financial statements for FY ended 31st March 2025, approved a final dividend of Rs. 10 per equity share for FY 2024-25, and re-appointed Mr. Gaurav P. Rathod as Director (retiring by rotation). The meeting also ratified the remuneration of the Cost Auditor for FY 2025-26 and appointed M/s HSPN & Associates, LLP as Secretarial Auditor. Out of 11,388 shareholders on record date, 45 attended via video conferencing (8 promoters and 37 public), with approximately 69% of outstanding shares being voted.
The Rs. 10 per share dividend confirms a consistent payout for shareholders, and the unanimous approval on all resolutions signals strong shareholder confidence with no governance concerns. The routine nature of these resolutions is unlikely to have any material impact on the stock price.