
WPIL Ltd Announces 72nd AGM on August 7, 2026
WPIL Ltd has issued a notice for its 72nd Annual General Meeting (AGM) to be held on Friday, August 7, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a dividend of ₹2 per equity share, and the re-appointment of two directors, Mr. K.K. Ganeriwala and Mr. Debraj Roy, who are retiring by rotation. Additionally, the remuneration of the Cost Auditor, Messers. D. Radhakrishnan & Co., for the financial year ended March 31, 2026, will be ratified.
Key Highlights
- 72nd AGM scheduled for August 7, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Proposed dividend of ₹2 per equity share.
- Re-appointment of two directors retiring by rotation.
- Ratification of Cost Auditor's remuneration for FY26.
Price Impact
More from WPIL