The Board approved appointment of Secretarial Auditor for a term of 5 years
WIMPLAST · price
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Wim Plast's Board met on 23rd May 2025 and approved audited financial results for Q4 and FY ended 31st March 2025, along with recommending a final dividend of Rs. 10 per share (100% on face value of Rs. 10) for FY2024-25, subject to shareholder approval. The 37th Annual General Meeting is scheduled for 8th August 2025 via video conferencing, with the record date set as 1st August 2025 and dividend payment expected on or after 13th August 2025. Additionally, the Board appointed M/s. HSPN & Associates LLP, a Mumbai-based peer-reviewed firm of company secretaries established in 1989, as the Secretarial Auditor for an initial 5-year term from FY2025-26 to FY2029-30, as mandated under amended SEBI LODR regulations. The appointment is subject to shareholder approval at the upcoming AGM.
The 100% final dividend (Rs. 10/share) signals strong cash generation and a shareholder-friendly payout, while the routine regulatory appointment of a Secretarial Auditor is a compliance matter with no material business impact.