Announced Thu, 23 Jul · 14:59 IST
Windlas Biotech 25th AGM concludes; dividend of Rs 6.30 per share approved
Board & Shareholder Meetings View source PDF
WINDLAS · price
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prior close
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AI summary
Windlas Biotech held its 25th AGM on July 23, 2026 via video conferencing. Chairman Vivek Dhariwal presided and 63 members attended. Six resolutions were passed: adoption of FY26 audited financials, final dividend of Rs. 6.30 per share, re-appointment of MD Hitesh Windlass and Director Prachi Jain Windlass, ratification of Cost Auditor remuneration, and appointment of Dr. Tarashree Singhal as Independent Director. Director Gaurav Gulati was absent. Voting results will be filed separately.
Likely market impact
Final dividend of Rs. 6.30 per share approved. New Independent Director appointed. Routine AGM outcomes with no major surprises.