WALCHANDNAGAR INDUSTRIES LTD.

Walchandnagar Industries Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Walchandnagar Industries Ltd has announced that its 117th Annual General Meeting (AGM) will be conducted on August 11, 2026. The meeting will be held virtually through Video Conference or Other Audio Visual Means, adhering to modern communication standards. Further details are available on the company's website.

Walchandnagar Industries Limited announced a financial turnaround for FY 2025-26, reporting a positive EBITDA of ₹3548 Lakhs compared to a negative EBITDA of ₹3561 Lakhs in FY 2024-25. The company's PBT before exceptional items losses sharply reduced from ₹9,015 Lakhs to ₹1,399 Lakhs. This transformation was achieved while maintaining stable revenues, driven by restructuring initiatives and focus on strategic sectors. The company is positioned to capitalize on investments in defence, nuclear energy, and aerospace.

Walchandnagar Industries Ltd's Board of Directors, in its meeting on May 20, 2026, approved the appointment of M/s. S. R. Bhargave & Co., Cost Accountants, Pune, as the Cost Auditor for the financial year 2026-2027. The appointment follows the recommendation of the Audit Committee. M/s. S. R. Bhargave & Co. is a firm with over 10 Cost Accountants, providing solutions in Indirect Taxes, Cost Reduction, and Cost Audit, with over 20 years of practice and a large client base. The firm is not related to any Director of the Company.

Walchandnagar Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The company's revenue from operations for the year ended March 31, 2026, stood at ₹275.19 million, compared to ₹259.18 million in the previous year. The company reported a loss before tax of ₹14.68 million and a loss after tax of ₹14.68 million for the year ended March 31, 2026.

Walchandnagar Industries Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. Revenue from Operations stood at ₹275.19 Mn for the year ended March 31, 2026, compared to ₹259.18 Mn in the previous year. The company reported a loss before tax of ₹14.68 Mn for the year ended March 31, 2026. M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants, issued an unmodified opinion on the audited financial results.

Walchandnagar Industries Ltd. confirms no deviation or variation in the use of proceeds raised through a preferential issue for the quarter ended March 31, 2026. The funds, raised on November 3, 2023, were allocated for various purposes, including repayment of loans, capital expenditure, and working capital. ICRA Limited is the monitoring agency. The company confirms that the utilization of funds aligns with the objects stated in the Letter of Offer/EGM Notice.

Walchandnagar Industries Ltd has submitted a Monitoring Agency Report by ICRA Limited for the quarter ended March 31, 2026, in compliance with SEBI regulations. The report confirms no deviation or variation in the use of proceeds raised through Preferential Issue from the objects stated in the Letter of Offer. ICRA's report provides an objective view of the utilization of issue proceeds based on information provided by the Issuer.

Walchandnagar Industries Ltd has changed its registered office address to Siddharth Towers, Kothrud, Pune, as approved by the Regional Director, Mumbai, and the Ministry of Corporate Affairs. The shifting of the registered office from Mumbai to Pune aims to achieve administrative convenience, operational efficiency, and cost optimization, considering the company's existing business operations and administrative setup in Pune.

Walchandnagar Industries Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Year ended on March 31, 2026. The trading window close period commenced from April 01, 2026 and will end on May 22, 2026.