Windlas Biotech Announces 25th AGM on July 23, 2026
Windlas Biotech Ltd has announced its 25th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 1:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹6.30 per equity share, and the re-appointment of directors Mr. Hitesh Windlass and Mrs. Prachi Jain Windlass. Special business includes ratification of the Cost Auditor's remuneration for FY27 and the appointment of Dr. Tarashree Singhal as an Independent Director. E-voting will be available from July 20 to July 22, 2026, with July 16, 2026, set as the cut-off date for determining voting rights.
Key Highlights
- 25th AGM scheduled for July 23, 2026, via video conference.
- Final dividend of ₹6.30 per equity share proposed for FY26.
- Directors Hitesh Windlass and Prachi Jain Windlass up for re-appointment.
- Dr. Tarashree Singhal to be appointed as Independent Director.
- E-voting facility available from July 20-22, 2026.
Price Impact
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