Please find attached the Outcome of the 37th Annual General Meeting of the Company held today i.e. 8th August, 2025
WIMPLAST · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Wim Plast Ltd held its 37th AGM on 8th August 2025 via video conferencing, with 45 members attending and all directors present. The Chairman briefed shareholders on the company's financial performance for FY 2024-25 and future outlook. The statutory and secretarial auditors issued unqualified reports on the accounts for the year ended 31st March 2025. Five ordinary resolutions were passed through remote e-voting and e-voting at the meeting, including adoption of audited financial statements, declaration of a final dividend of Rs. 10 per equity share (100%) for FY 2024-25, re-appointment of Mr. Gaurav P. Rathod as director, ratification of cost auditor remuneration, and appointment of M/s HSPN & Associates LLP as secretarial auditor. The meeting concluded at 11:30 a.m., with voting results to be announced within 2 working days.
Shareholders stand to receive a final dividend of Rs. 10 per share (100%) for FY 2024-25, signalling consistent returns. The routine nature of resolutions and clean audit reports suggest stable governance with no major disruption expected for the stock.