Walchandnagar Industries Limited will hold its 117th Annual General Meeting (AGM) on Tuesday, August 11, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means to allow shareholders to review the company's performance and approve key corporate matters.

The notice for the AGM outlines the agenda for the proceedings. Shareholders will vote on necessary resolutions during the meeting. The company has not yet released the detailed financial results or specific agenda items for the meeting in this filing.

The intimation was signed by G. S. Agrawal, Whole Time Director & Company Secretary. The information is also available on the company's website.

Walchandnagar Industries disclosed that its promoters and promoter group members did not create any further encumbrances on shares during the financial year ended March 31, 2026. The declaration confirms that no new charges were placed on the shares directly or indirectly by the promoters during this period. The only encumbrances currently in effect are those that were disclosed in previous years and continue to remain valid.

The disclosure was submitted to the National Stock Exchange of India Ltd and BSE Ltd by Chakor L. Doshi, Promoter – Chairman, on April 06, 2026. The communication was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to inform the exchanges about any encumbrance of shares held by them.

The filing explicitly states that apart from the encumbrances made and disclosed in earlier years, there have been no additional transactions involving the pledging or encumbrance of shares by the promoter group. The letter was addressed to the Corporate Action Department of the NSE and the Corporate Relations Department of the BSE to update their records.

The Audit Committee of Walchandnagar Industries was also marked a copy of the disclosure. The registered office of the company is located at 3, Walchand Terraces, Tardeo Road, Mumbai. The submission serves as a formal compliance update regarding the shareholding status of the promoters.