WALCHANDNAGAR INDUSTRIES LTD.

Walchandnagar Industries Ltd announced that its shareholders, at the 117th Annual General Meeting held on August 11, 2026, approved an amendment to the Memorandum of Association (MOA). The amendment revises Clause II to reflect the current legal and constitutional position, specifically changing the mention of the 'Province of Bombay' to the 'State of Maharashtra'. This aligns the MOA with the company's registered office, which was previously shifted from Mumbai to Pune on March 08, 2026. The updated clause now states: 'The Registered Office of the Company will be situated in the State of Maharashtra.' The company has also made this information available on its website.

Walchandnagar Industries Limited (WIL) announced strong Q1 FY27 results, with total revenue jumping 81% year-on-year to ₹9,780 Lakhs from ₹5,396 Lakhs in Q1 FY26. EBITDA saw a significant increase of 6.6 times, reaching ₹1,432 Lakhs compared to ₹217 Lakhs in the prior year period. This marks the third consecutive quarter of positive Profit After Tax (PAT), reinforcing a structural turnaround and signaling a move towards consistent performance and growth. The company attributes this improvement to disciplined execution, operating leverage, cost efficiencies, and a focus on profitable growth, particularly in its strategic Defence & Missiles, Nuclear, and Aerospace (DNA) sectors.

Walchandnagar Industries Ltd has filed a statement confirming no deviation or variation in the utilization of proceeds from its Preferential Issue for the quarter ended June 30, 2026. The funds were raised through the issue of Fully Convertible Equity Warrants on a preferential basis on November 3, 2023. A total of ₹247.59 crores was to be raised, with ₹216.00 crores already received and ₹31.59 crores adjusted against outstanding loans. The company's Audit Committee reviewed and confirmed the utilization, which included repayment of promoter group loans, term loans, working capital, and capital expenditure. The report indicates that all allocated funds have been utilized as per the stated objects, with minor reallocations approved by the board, such as shifting funds from Capital Expenditure to Working Capital.

Walchandnagar Industries Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, issued by ICRA Limited. The report confirms that there has been no deviation or variation in the utilization of proceeds raised through a Preferential Issue from the objects stated in the "Letter of Offer". The company has confirmed that the utilization is in line with a change of objects approved by a Board resolution. This filing is in compliance with SEBI regulations.

Walchandnagar Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The company also provided a Limited Review Report from its statutory auditors, M/s. Jayesh Sanghrajka & Co. LLP. The results were prepared in accordance with Indian Accounting Standards.

Walchandnagar Industries Ltd announced its Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 11, 2026. The company reported a profit after tax of ₹118 lakhs for the quarter. The results were reviewed by statutory auditors M/s. Jayesh Sanghrajka & Co. LLP.

Walchandnagar Industries Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results and Segment-wise Financial Results for the first quarter ended June 30, 2026. Additionally, the company has informed about the trading window closure from July 1, 2026, to August 13, 2026, in compliance with SEBI's Prohibition of Insider Trading Regulations.

Walchandnagar Industries Limited announced the resignation of Mr. Nishant Saigal, its Chief Financial Officer and Key Managerial Personnel. Mr. Saigal's resignation, submitted via letter dated July 30, 2026, is effective from the close of business hours on October 19, 2026, citing better future prospects. The company expressed appreciation for his contributions and wished him well in his future endeavors. The filing also references SEBI Listing Regulations and provides details as required by recent circulars.

Walchandnagar Industries Ltd. has filed its 117th Annual Report for the Financial Year 2025-2026. The report includes the notice for the 117th Annual General Meeting (AGM), scheduled for Tuesday, August 11, 2026, at 04:00 p.m. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with Section 108 of the Companies Act, 2013, and SEBI regulations. The annual report and AGM notice have been dispatched to shareholders and uploaded on the company's website. The filing also references past AGMs and reports, including the 112th AGM in 2021 which discussed financial statements, director appointments, and auditor remuneration.

Walchandnagar Industries Ltd has announced its 117th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 04:00 p.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-2026, along with the Notice of the AGM. Both documents have been uploaded to the company's website and dispatched to eligible shareholders. The filing also references past AGMs and related business, including financial statements, director appointments, and auditor remuneration.