WEIZMANN LTD.

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.

Mira Ankit Khambhati, a minor represented by her father Ankit Vijay Khambhati, has acquired 985,308 shares, representing 6.36% of the total share capital of Weizmann Ltd. The acquisition was made through an off-market gift on June 9, 2026. Prior to this transaction, the acquirer's holding was not specified, but post-acquisition, the total share capital and voting rights remain unchanged at 15,493,852 equity shares. This disclosure is made in accordance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mira Ankit Khambhati, a minor represented by her father Ankit Vijay Khambhati, has acquired 985,308 equity shares, representing 6.36% of the total share capital of Weizmann Limited. The acquisition was made through an off-market gift from Kanan Neelkamal Siraj. The total share capital of Weizmann Limited remains unchanged at 15,493,852 equity shares.

Weizmann Limited's Board of Directors, at its meeting on May 28, 2026, adopted and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹3,236.32 Lakhs for Q4 FY26 and ₹12,668.91 Lakhs for the full financial year 2026. The Board also recommended a final dividend of ₹0.50 per equity share (5%) of ₹10/- each, subject to shareholder approval at the upcoming Annual General Meeting. The Statutory Auditors issued an unmodified opinion on the financial results.

Weizmann Limited's Board of Directors, in a meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2026. Concurrently, the Board recommended a dividend of 5%, translating to ₹0.50 per equity share of ₹10 each. This proposed dividend is contingent upon approval by shareholders at the forthcoming Annual General Meeting. The company also submitted the Statutory Auditors' Reports, which included a declaration of unmodified opinion, in compliance with SEBI regulations.