Enclosed h/w is the submission of Newspaper Advertisement regarding Notice of the 1st Extra-Ordinary General Meeting of the Company.

WIMPLAST · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+1.2%1-day move

₹355.60

prior close

₹365.55

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.7-0.1-0.1+0.6+1.2-2.3-2.1+2.6-1.5-2.1————

Up moveDown movePending

AI summary

Wim Plast Ltd has informed BSE about its 1st Extra-Ordinary General Meeting (EGM) for F.Y. 2026-27, scheduled for Saturday, 6th June 2026 at 11:00 a.m. (IST). The EGM will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars that permit electronic mode without physical attendance. Remote e-voting facility will be available from Wednesday, 3rd June to Friday, 5th June 2026. The meeting notice will be sent to members whose emails are registered with the company/depositories and will also be available on the company website and BSE website. The filing is made under SEBI (LODR) Regulations 30 and 47.

Likely market impact

The EGM is a routine procedural corporate event with no immediate impact on the stock price. The virtual meeting format is standard practice and does not signal any operational concern.