Windlas Biotech 25th AGM on July 23, 2026 via video conferencing, dividend Rs.6.30 per share

Board & Shareholder Meetings View source PDF

WINDLAS · price

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AI summary

Windlas Biotech's 25th AGM is on July 23, 2026 at 1:00 PM via video conferencing. Agenda: adopt FY26 financial statements, declare final dividend of Rs.6.30 per share (126%), re-appoint Mr. Hitesh Windlass and Mrs. Prachi Jain Windlass as directors, ratify cost auditor fee of Rs.60,000, and appoint Dr. Tarashree Singhal as Independent Director for five years. Record date is July 16, 2026; e-voting runs July 20-22, 2026.

Likely market impact

Final dividend of Rs.6.30 per share benefits shareholders on record by July 16, 2026. E-voting window is July 20-22; dividend paid within 30 days of AGM.