WEIZMANN LTD.

Weizmann Ltd announced the adoption and approval of its Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Board of Directors met on August 13, 2026, to approve these results along with the Limited Review Reports from the Statutory Auditors. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and have been subjected to a limited review by the auditors, who reported no material misstatements or qualifications. The company operates primarily in the textiles business.

Weizmann Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. Both standalone and consolidated results, along with the limited review reports from statutory auditors Batliboi & Purohit, were adopted. The board meeting commenced at 3:35 p.m. and concluded at 4:05 p.m. The company operates primarily in the textiles business.

Weizmann Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the limited review reports from the statutory auditors. The board meeting, where these results were adopted, commenced at 3:35 p.m. and concluded at 4:05 p.m. on August 13, 2026. The company has submitted these results as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Weizmann Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The meeting will also review the Auditors' Limited Review Report for the same period. In line with SEBI regulations, the trading window will remain closed until 48 hours after the declaration of these financial results.

Weizmann Ltd has announced its 39th Annual General Meeting (AGM) will be held on July 23, 2026, at 3:30 p.m. via Video Conference (VC)/Other Audio Visual Means (OAVM). The company has also provided a web-link to its Annual Report for the Financial Year 2025-2026, accessible to members who haven't registered their email addresses. The report is available on the company's website and stock exchanges. Members are reminded of their right to receive a physical copy upon request and are encouraged to update their email, PAN, and bank details via specified forms to ensure timely dividend and report delivery.

Weizmann Ltd has announced the closure of its Register of Members and Share Transfer Books from July 17 to July 23, 2026. This closure is for the purpose of dividend payment and the company's 39th Annual General Meeting (AGM), scheduled for July 23, 2026. The Record Date for determining dividend entitlement for the financial year ended March 31, 2026, has been fixed as July 16, 2026. Additionally, July 16, 2026, is set as the cut-off date for e-voting eligibility for the AGM resolutions.

Weizmann Ltd has announced July 16, 2026, as the record date for determining shareholder entitlement to the dividend for the financial year ended March 31, 2026. The company's 39th Annual General Meeting (AGM) is scheduled for July 23, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from July 17 to July 23, 2026, for dividend payment and the AGM. The cut-off date for e-voting eligibility is also set as July 16, 2026.

Weizmann Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 3:30 p.m. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed July 16, 2026, as the Record Date for determining shareholder entitlement to dividends for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from July 17 to July 23, 2026, inclusive, for dividend payment and the AGM. Shareholders eligible for e-voting must meet the cut-off date of July 16, 2026.

Weizmann Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed from July 1st, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30th, 2026. This is a standard corporate governance practice to prevent potential insider trading activities.

Kanan Siraj has sold 985,308 shares, representing 6.36% of the total share capital, in Weizmann Limited to Mira Ankit Khambhati (a minor) through her father and natural guardian, Mr. Ankit Vijay Khambhati. The transaction was conducted via an off-market gift. This sale does not alter the total equity share capital of Weizmann Limited, which remains at 15,493,852 equity shares. The disclosure was made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.