This is to inform you that the 37th AGM of the members of the Company will be held on Friday, 8th August, 2025 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means ....
WIMPLAST · price
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Wim Plast Limited has notified BSE that its 37th AGM will be held on Friday, 8th August 2025 at 11:00 a.m. via Video Conferencing. The Board has recommended a Final Dividend of Rs. 10 per share (100%) on 1,20,03,360 equity shares of Rs. 10 each, with a record date of 1st August 2025 and payment expected on or after 13th August 2025. Key resolutions include adoption of FY25 financials, re-appointment of Gaurav P. Rathod as Director, re-appointment of Mr. Pradip Damania as Cost Auditor at Rs. 75,000 p.a., and appointment of M/s. HSPN & Associates LLP as Secretarial Auditor for 5 years (FY26 to FY30). The Company's Registrar & Transfer Agent has changed from Link Intime India Private Limited to MUFG Intime India Private Limited with effect from 31st December 2024. Remote e-voting will be open from 5th August (9:00 a.m.) to 7th August (5:00 p.m.).
Shareholders on the record date of 1st August 2025 stand to receive a Rs. 10 per share dividend, subject to TDS. The resolutions are largely routine governance items, though the 5-year Secretarial Auditor appointment reflects new SEBI Regulation 24A compliance requirements. Gaurav P. Rathod's re-appointment signals continuity of Cello Group family leadership at the company.