Enclosed h/w is the Consolidated Report of the Scrutinizer on the voting done through remote E-voting and E-voting at the 37th AGM of the Company held on 8th August, 2025
WIMPLAST · price
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Wim Plast Ltd held its 37th Annual General Meeting on 8th August 2025 via video conferencing. Five resolutions were put to vote through remote e-voting and e-voting during the AGM, and all were passed with 100% approval — no votes were cast against any resolution. Key items included adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of ₹10 per equity share for FY24-25, re-appointment of Mr. Gaurav P. Rathod as director (retiring by rotation), ratification of cost auditor remuneration for FY26, and appointment of HSPN & Associates LLP as secretarial auditor. The scrutinizer was Mr. Hemant Shetye of HSPN & Associates LLP, with the e-voting platform provided by MUFG Intime India Pvt Ltd. The voting cut-off date was 1st August 2025.
The ₹10 final dividend is confirmed for FY24-25 shareholders, and all governance-related resolutions cleared smoothly with zero dissent, indicating strong shareholder alignment. No negative signals — this is a routine compliance filing confirming approved business as usual.