Notice Of 38th AGM to be held on September 24th, 2025
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WSFx Global Pay Limited has notified BSE about its 38th AGM scheduled for Wednesday, September 24, 2025 at 3:30 PM IST, to be held via video conferencing. Shareholders will consider adoption of audited financial statements for FY ended March 31, 2025 and approve a final dividend of Re. 1.50 per share (15% on face value of Rs. 10). Mr. Ramesh Venkataraman, a Non-Executive Non-Independent Director, will be re-appointed via rotation, and a special resolution seeks approval to pay him a monthly consultancy fee of Rs. 3,75,000 along with stock options covering 5,78,590 shares at an exercise price of Rs. 25.20. M/s. D. M. Zaveri & Co. will be appointed as Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030. The e-voting window runs from September 20 to September 23, 2025, with a cut-off date of September 17, 2025.
For retail shareholders, the AGM confirms a 15% final dividend (Re. 1.50/share) for FY25, providing a modest income return. The executive-level remuneration and stock options for a non-executive director, along with auditor appointment, are routine governance items and unlikely to materially move the stock on their own.