Enclosed h/w is the Outcome of the Board Meeting held on 23rd May, 2025.
WIMPLAST · price
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Wim Plast's Board approved the audited financial results (standalone and consolidated) for Q4 and the full financial year ended 31st March 2025, along with an unmodified (clean) audit report from the statutory auditor. The Board recommended a final dividend of Rs. 10 per equity share (100% on the Rs. 10 face value) for FY2024-25, subject to shareholder approval. The 37th Annual General Meeting is scheduled for Friday, 8 August 2025 at 11:00 a.m. via video conferencing, with the register of members closed from 2 August to 8 August 2025 and 1 August 2025 fixed as the record date for dividend eligibility. The Board also appointed M/s. HSPN & Associates LLP as the new Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), as mandated by SEBI regulations.
The clean audit report and continued 100% dividend payout signal steady operations and shareholder-friendly returns. The secretarial auditor change is purely regulatory-driven and reflects routine compliance rather than any governance concern.