Enclosed h/w is the submission of Newspaper Advertisement regarding Notice of the 37th Annual General Meeting of the Company.
WIMPLAST · price
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Awaiting price reaction for this filing.
Wim Plast Limited has informed BSE about publishing a newspaper advertisement regarding its 37th Annual General Meeting (AGM), as required under SEBI Listing Regulations. The advertisements appeared in the Free Press Journal on 9th July 2025 and in Gujarat Mitra on 10th July 2025. The 37th AGM will be held on Friday, 8th August 2025 at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The disclosure was signed by Darsha Adodra, Company Secretary and Compliance Officer, in compliance with Regulation 30 and 47 of SEBI LODR Regulations, 2015, and MCA circulars. BSE Scrip Code is 526586 and Scrip ID is WIMPLAST.
This is a routine compliance filing with no material impact on the stock price or shareholders. It simply confirms the date and virtual mode of the upcoming AGM, where shareholders will get to participate and vote on company matters.