The shareholders at the 37th Annual General Meeting of the Company held on 8th August, 2025, approved the appointment of Secretarial Auditor for a term of 5 consecutive years.
WIMPLAST · price
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At the 37th AGM held on 8th August 2025, shareholders of Wim Plast Ltd approved two routine items. First, they ratified the remuneration of ₹75,000 payable to Mr. Pradip Mohanlal Damania as Cost Auditor for FY 2025-26. Second, they appointed M/s HSPN & Associates LLP (a peer-reviewed firm of practicing company secretaries) as the Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, with an initial fee of ₹1,00,000 for FY 2025-26. The appointment is on the recommendation of the Audit Committee and in line with SEBI's Regulation 24A requirements.
These are routine regulatory and governance compliance matters with no material financial or operational impact on shareholders. No change in business outlook or stock price is expected from this filing.