Enclosed h/w intimation on book closure date for final dividend & AGM.
WIMPLAST · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Wim Plast's board approved audited standalone and consolidated financial results for Q4 and FY ended 31st March 2025. The board recommended a final dividend of Rs. 10 per equity share (100% of face value) for FY2024-25, subject to shareholder approval at the upcoming AGM. The 37th AGM will be held on Friday, August 8, 2025 at 11:00 a.m. via video conferencing. The register of members and share transfer books will remain closed from August 2 to August 8, 2025, with August 1, 2025 fixed as the record date for dividend entitlement. Dividend will be paid on or after August 13, 2025. The board also appointed M/s. HSPN & Associates LLP as the new Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30), replacing the previous auditor to comply with SEBI's updated Regulation 24A requirements.
Positive for shareholders: a full 100% final dividend rewards investors, and the Aug 1 record date means anyone buying shares before that date will be eligible. The auditor change is a routine compliance-driven appointment, not material to operations.