Intimation pursuant to Regulation 30 - Change in corporate office address.
WIMPLAST · price
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Wim Plast Ltd's board, at its meeting on 14th February 2026, approved the unaudited standalone and consolidated financial results for Q3 and nine months ended 31st December 2025 (results to be filed separately). Independent Director Mr. Sudhakar L. Mondkar will retire on 7th March 2026 upon completing his term, and Mr. Ramesh F. Ranka (68, Electrical Engineering background) has been appointed as Additional Non-Executive Independent Director for a 5-year term starting 8th March 2026, subject to shareholder approval. Various board committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Independent Directors) have been reconstituted effective 8th March 2026 to reflect this change. The corporate office has been shifted from Cello House to the 17th Floor, Cello Corporate Annexe, Goregaon East, Mumbai, effective 6th February 2026 — the new office is adjacent to the old one with better infrastructure.
This is largely an administrative and governance update with no material financial figures disclosed. The director transition is a routine succession and the office shift is to an adjacent premise, so neither is expected to materially affect operations or shareholder value. Investors should watch for the separately filed Q3 results for any meaningful financial signals.