Intimation pursuant to Regulation 30 - Change in Directors of the Company.
WIMPLAST · price
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Awaiting price reaction for this filing.
Wim Plast's Board met on 14th February 2026 and approved the unaudited standalone and consolidated financial results for Q3 and nine months ended 31st December 2025, which are being filed separately. Independent Director Mr. Sudhakar L. Mondkar will complete his current term and step down from the Board on 7th March 2026. To fill the vacancy, the Board appointed Mr. Ramesh F. Ranka as an Additional Non-Executive Independent Director for five years starting 8th March 2026, subject to shareholder approval. Mr. Ranka is not related to the promoter group and meets SEBI's independence criteria. Several board committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Independent Directors) were reconstituted accordingly. The corporate office was also relocated within Goregaon East, Mumbai, effective 6th February 2026.
Routine board housekeeping with a like-for-like swap of one independent director and no change in promoter or management control, so this is unlikely to move the stock meaningfully. Investors should watch the separately filed Q3 numbers for actual earnings direction.