Enclosed h/w intimation of record date for final dividend and 37th Annual General Meeting.
WIMPLAST · price
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The Board of Wim Plast Ltd approved audited financial results (standalone and consolidated) for Q4 and FY ending 31st March 2025. A final dividend of Rs. 10 per share (100% on face value of Rs. 10) has been recommended for FY2024-25, subject to shareholder approval at the AGM. The 37th AGM is scheduled for Friday, 8th August 2025 at 11:00 a.m. via video conferencing. The record date (cut-off date) for dividend entitlement and e-voting is fixed as Friday, 1st August 2025, with the register of members closed from 2nd August to 8th August 2025. Dividends, if approved, will be paid on or after 13th August 2025. Additionally, M/s. HSPN & Associates LLP has been appointed as the new Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30).
Shareholders on record as of 1st August 2025 will be eligible for the Rs. 10 per share final dividend. The dividend recommendation signals continuity in shareholder rewards, and the new auditor appointment is a routine regulatory compliance requirement.