Pursuant to Regulation 30 of the SEBI(LODR) 2015 r/w part A of Schedule III of the listing regulation we have enclosed herewith the proceeding of 35th Annual General Meeting of the company ....
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Awaiting price reaction for this filing.
Worldwide Aluminium Ltd filed the proceedings of its 35th AGM held on September 30, 2025, via video conferencing from 11:00 AM to 11:21 AM, with Mr. Parag Jain as Chairman. The meeting covered adoption of audited financial statements for FY ending March 31, 2025, appointment of Mr. Abhishek Jain as a director liable to retire by rotation, appointment of M/s Shivam Agarwal & Associates as Secretarial Auditor, and regularization of Mr. Abhishek Jatin Gor as Non-Executive Independent Director. Remote e-voting was conducted from September 27 to September 29, 2025. The company acknowledged that this proceedings filing was submitted late (October 8, 2025) due to an unintentional oversight by the Compliance Officer, although voting results and scrutinizer's report were filed within prescribed timelines.
This is a routine procedural filing with no material business impact; however, the acknowledged late submission of AGM proceedings signals a minor governance/compliance lapse. Shareholders should note the director appointments and adoption of FY25 financials, though the stock is listed only on the Calcutta Stock Exchange (scrip code 032066), indicating very limited liquidity.