Enclosed h/w is the Outcome of the Board Meeting held on 14th February, 2026.
WIMPLAST · price
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Wim Plast's Board approved the unaudited standalone and consolidated financial results for Q3 and nine months ended 31st December 2025, along with the Limited Review Report from the statutory auditor (detailed numbers to be filed separately). The Board noted the end of term of Independent Director Mr. Sudhakar L. Mondkar on 7th March 2026 and approved the appointment of Mr. Ramesh F. Ranka as a new Non-Executive Independent Director for a 5-year term starting 8th March 2026, subject to shareholder approval. Several Board committees (Audit, Nomination & Remuneration, Stakeholders Relationship, and Independent Directors) were reconstituted effective 8th March 2026 to reflect this change. The Board also ratified the shifting of the corporate office within Goregaon East, Mumbai, to a new adjacent premises from 6th February 2026.
Routine corporate governance update with no material financial disclosure in this filing. The director transition appears orderly and the new independent director brings relevant industry experience. Investors should look to the separately filed financial results for actual performance numbers.