Please find enclosed 37th Annual Report of the Company for the financial year 2024-25.
WIMPLAST · price
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Wim Plast Limited has submitted its 37th Annual Report for FY 2024-25 to BSE, in compliance with SEBI Listing Regulations. The company has called its 37th Annual General Meeting on Friday, 8th August 2025 at 11:00 AM via video conferencing. The Board has recommended a final dividend of Rs. 10 per equity share (100%) on 1,20,03,360 shares, with a record date of 1st August 2025. Other AGM items include ratification of Cost Auditor remuneration (Rs. 75,000) and appointment of HSPN & Associates LLP as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30) at Rs. 1,00,000 per annum. The Registrar has been renamed from Link Intime to MUFG Intime India Private Limited effective 31st December 2024.
Routine annual disclosure — no material price action expected. The Rs. 10 dividend signals steady shareholder returns. Investors should review the Annual Report for actual financial performance details.