Windlas Biotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2025
WINDLAS · price
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Windlas Biotech has called its 24th AGM for July 28, 2025 at 1:00 PM, to be held via video conferencing, with the record date set as July 21, 2025. Shareholders will vote on adopting FY25 audited financial statements, declaring a final dividend of Rs. 5.80 per equity share (116% on face value of Rs. 5), and re-appointing Mr. Pawan Kumar Sharma as Executive Director (retiring by rotation). The notice also seeks approval to appoint M/s J C Bhalla & Co. as new statutory auditors for five years (FY26–FY30) at Rs. 18.5 lakh per annum, replacing the existing auditors. Additionally, shareholders will consider the 'Windlas Plan 2025' stock unit scheme covering up to 5,90,250 units, including a specific grant of 3,15,000 units to CEO/CFO Mrs. Komal Gupta, plus ratification of cost auditor and appointment of a new secretarial auditor. E-voting will be open from July 25 to July 27, 2025 through MUFG Intime's platform.
The Rs. 5.80 dividend signals a continued payout to shareholders, while the auditor change and ESOP plan are routine governance matters requiring member approval. The proposed stock units could lead to mild future dilution, but overall the agenda appears standard and unlikely to materially move the stock on its own.