WPIL LTD.

WPIL Limited has announced the closure of its trading window for equity shares. This closure is in compliance with the Prohibition of Insider Trading Regulations, 2015, and the company's code of conduct for preventing insider trading. The trading window will be shut from Thursday, October 1, 2026, and will reopen on Monday, November 16, 2026. This measure is typically implemented to prevent potential misuse of unpublished price-sensitive information by company insiders.

WPIL Limited conducted its 72nd Annual General Meeting (AGM) on August 7, 2026, via video conferencing. The meeting was chaired by Managing Director Mr. Prakash Agarwal. Key attendees included directors and 60 shareholders (56 promoters/promoter group and 4 public). The AGM proceedings covered the company's operations, business environment, future outlook, and addressed queries on financial statements. Registers of Directors, KMPs, and contracts were available for inspection.

WPIL Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved by the Board of Directors on July 24, 2026, following a review by the Audit Committee. The statutory auditors have issued a Limited Review Report on these results. The Board meeting commenced at 11:30 hrs and concluded at 13:20 hrs.

WPIL Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. These results will be subject to a limited review by the company's statutory auditors. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

WPIL Ltd has submitted its Business Responsibility & Sustainability Report (BRSR) for the financial year ended March 31, 2026. This report, a mandatory part of the Annual Report, details the company's performance across environmental, social, and governance (ESG) parameters. The filing includes information on corporate identity, business activities contributing to turnover, market reach (national and international), employee details including gender representation and turnover rates, and operational locations. The company is also in the process of appointing an assurance provider for the BRSR.

WPIL Limited has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosures Requirements). The report includes the Notice of AGM and a cash flow statement prepared under Indian Accounting Standards. A soft copy was e-mailed to regulatory bodies and shareholders, and the report is also available on the company's website. The filing provides financial highlights for both standalone and consolidated operations, detailing key figures such as Share Capital, Net Worth, Total Income, and Profit After Tax for the fiscal year.

WPIL Limited has announced the fixation of the record date for the payment of dividend for the financial year ended March 31, 2026, and for its 72nd Annual General Meeting (AGM). The record date has been set for Friday, July 31, 2026. Consequently, the company's Register of Members and Share Transmission Book will be closed from Saturday, August 01, 2026, to Friday, August 07, 2026, inclusive. This announcement is made in compliance with Section 91 of the Companies Act, 2013, and Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

WPIL Ltd has announced the closure of its trading window for equity shares. This closure is in compliance with the Prohibition of Insider Trading Regulations, 2015, and the company's code of conduct. The trading window will be shut from Wednesday, July 1, 2026, up to and including Sunday, August 16, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive information disclosure.

WPIL Limited has received an order from Madhya Pradesh Jal Nigam alleging delays in contractual milestones. Consequently, the company is debarred from participating in future tenders, bids, and procurement processes with MP Jal Nigam for a period of three years or until the completion of ongoing contracts, whichever is earlier. WPIL states that this order will not impact its existing financial or operational activities and is considering appropriate legal remedies.