Intimation pursuant to Regulation 30 - Change in Management of the Company.
WIMPLAST · price
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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. The Board also noted the end of Mr. Sudhakar L. Mondkar's term as Independent Director on 7th March 2026 and approved the appointment of Mr. Ramesh F. Ranka (aged 68, engineering background) as a new Non-Executive Independent Director for five years from 8th March 2026, subject to shareholder approval. Board committees (Audit, Nomination & Remuneration, Stakeholders Relationship, and Independent Directors) were reconstituted accordingly. The company also shifted its corporate office to the 17th Floor of Cello Corporate Annexe in Goregaon East, Mumbai, effective 6th February 2026.
Routine board governance update — one independent director's term is ending naturally and is being replaced with another independent director, keeping the board's independent composition intact. No material change in control or management; Q3 results are filed separately. Neutral for shareholders.