The 37th AGM of the members of the Company will be held on Friday, August 8, 2025 at 11.00 a.m. through Video Conferencing/ Other Audio-Visual Means (OAVM) facility.
WIMPLAST · price
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Wim Plast's board approved audited standalone and consolidated financial results for Q4 and FY ending March 31, 2025, accompanied by an unmodified audit report (confirmed via CFO declaration). The board recommended a final dividend of Rs. 10 per share (100% on face value of Rs. 10) for FY2024-25, pending shareholder approval at the upcoming AGM. The 37th AGM is scheduled for Friday, August 8, 2025 at 11:00 a.m. via video conferencing, with the record date set as August 1, 2025 and book closure from August 2-8, 2025. The board also appointed M/s. HSPN & Associates LLP as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), as mandated by a new SEBI regulation requiring listed companies to appoint a secretarial auditor.
The Rs. 10 final dividend is a meaningful payout for shareholders, and the unmodified audit opinion signals clean financials. The secretarial auditor appointment is a routine regulatory compliance step rather than a governance red flag.