Notice is herby given that the 35th Annual General Meeting (AGM) of the members of the company will be held on 30th September, 2025 at 11:00 A.M through Video conferencing/ Other Audio ....
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Worldwide Aluminium Ltd has issued the notice for its 35th AGM scheduled for Tuesday, 30 September 2025 at 11:00 AM, to be held via Video Conferencing/OAVM. Four items are up for shareholder approval: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) reappointment of Mr. Abhishek Jain (DIN: 02801441) as Director, who retires by rotation and holds 72,000 shares (2.19%) with remuneration of Rs. 20 lakh per annum, (3) appointment of M/s Shivam Agarwal & Associates as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, and (4) regularization of Mr. Abhishek Jatin Gor (DIN: 09134154) as Non-Executive Independent Director for a first 5-year term. The book closure period runs from 24 September to 30 September 2025, with the e-voting cut-off date set at 23 September 2025 and remote e-voting open from 27-29 September 2025 via CDSL.
This is a routine AGM notice with no material financial action items; shareholders should review the FY25 financial statements and the appointments before voting. The reappointment of the Managing Director and the regularization of a new Independent Director are standard governance items with no immediate impact on stock price.