Welspun Specialty Solutions Limited has announced that its Board of Directors will convene on April 30, 2026, to review and approve the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting intimation was communicated to BSE Limited on April 24, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The key aspects of the upcoming board meeting are outlined below:

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Welspun Specialty Solutions Limited has implemented trading window restrictions for insiders and designated persons. The trading window closure will be effective from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Corporate Information

The notification was signed by Navin Agarwal, Chief Financial Officer of Welspun Specialty Solutions Limited, on April 24, 2026. The company is headquartered at Welspun House, 5th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai, with its registered address and manufacturing facility located in Jhagadia, Gujarat.

Welspun Specialty Solutions Limited has successfully concluded its postal ballot process, with shareholders approving the re-appointment of two independent directors with overwhelming support. The company announced the voting results on April 11, 2026, following the completion of remote e-voting on April 10, 2026.

Board Appointments Approved

Shareholders passed two special resolutions with requisite majority, approving the re-appointment of key independent directors for second terms:

Voting Process and Participation

The postal ballot process was conducted entirely through remote e-voting, with the voting period spanning from March 12, 2026, at 9:00 AM IST to April 10, 2026, at 5:00 PM IST. The company dispatched the postal ballot notice on March 9, 2026, to all eligible shareholders.

Resolution-wise Voting Results

Both resolutions received strong shareholder support, with minimal opposition across all categories of shareholders.

Resolution 1: Mr. K H Viswanathan Re-appointment

Resolution 2: Ms. Amita Misra Re-appointment

Scrutinizer's Validation

Harsh Kothari & Associates, Practicing Company Secretaries, served as the scrutinizer for the postal ballot process. The scrutinizer's report confirmed that both resolutions were passed with the required majority, with no invalid votes recorded for either resolution. The scrutinizer report was digitally signed on April 10, 2026.

The voting results and scrutinizer's report have been made available on the company's website at www.welspunspecialty.com and on the National Securities Depository Limited's e-voting platform at www.evoting.nsdl.com , ensuring transparency in the corporate governance process. The company has also intimated the results to BSE Limited under Regulation 30 and 44 of the SEBI Listing Regulations.