AGM/EGM1 Jul 2026, 07:50 pm
Windlas Biotech Sets July 16 as Record Date for 25th AGM & E-voting
AI Summary
Windlas Biotech Ltd has announced the record date for its 25th Annual General Meeting (AGM) and e-voting. The cut-off date is set for July 16, 2026, to determine eligible members for voting. The AGM will be held on July 23, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Members will have the facility to e-vote from July 20 to July 22, 2026. The agenda includes adopting financial statements, declaring a final dividend of ₹6.30 per equity share, re-appointment of directors Mr. Hitesh Windlass and Mrs. Prachi Jain Windlass, and ratification of the Cost Auditor's remuneration.
Key Highlights
- Record date for 25th AGM and e-voting is July 16, 2026.
- AGM scheduled for July 23, 2026, via Video Conferencing.
- E-voting facility available from July 20-22, 2026.
- Proposed final dividend of ₹6.30 per equity share.
- Directors Mr. Hitesh Windlass and Mrs. Prachi Jain Windlass up for re-appointment.
Price Impact
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