Wendt (India) Limited has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26 to the stock exchanges. The filing, made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details the company's performance on environmental, social, and governance parameters. The report covers the period ending March 31, 2026, and was submitted by Arjun Raj P, Company Secretary.

The company reported a turnover of ₹20652 lakhs and a net worth of ₹23185 lakhs for the financial year. Exports accounted for 20% of the total turnover. The disclosure was made on a standalone basis, and the company confirmed that no external assurance was obtained for the report.

Environmental and Operational Performance

Wendt India stated it is a zero-discharge company, having implemented mechanisms such as Effluent Treatment Plants (ETPs) and Sewage Treatment Plants (STPs) to reduce, reuse, and recycle water. The company treats process effluents for reuse in manufacturing and gardening. Additionally, 23 tonnes of aluminium ingots were converted from aluminium turnings during the year through recycling initiatives.

The company reported that it is compliant with all applicable environmental laws, including the Water (Prevention and Control of Pollution) Act and the Air (Prevention and Control of Pollution) Act. It holds a valid consent to operate certificate from the Pollution Control Board. No specific projects related to reducing Green House Gas emissions were undertaken during the year.

Social and Governance Metrics

The company provided detailed statistics on its workforce and social initiatives. The permanent workforce included 205 employees and 309 workers, comprising both permanent and other-than-permanent categories. All employees and workers were covered by health and accident insurance.

The company's Corporate Social Responsibility (CSR) activities focused on education and healthcare in the Krishnagiri and Hosur regions of Tamil Nadu. Initiatives included the construction of classrooms, washrooms, and compound walls, as well as the provision of RO purifiers to schools. The projects benefited 6,209 individuals, with 100% of the beneficiaries belonging to vulnerable and marginalised groups.

Governance and Compliance

Wendt India confirmed that neither the company nor its directors or Key Managerial Personnel faced any fines, penalties, or settlement amounts during the financial year. The company maintains a zero-tolerance policy towards corruption and bribery. An anti-corruption and anti-bribery policy is in place, supported by a Code of Conduct for Directors and Senior Management.

The company has established grievance redressal mechanisms for various stakeholders, including shareholders, employees, and customers. No complaints were reported regarding sexual harassment or human rights violations during the year. The Board of Directors reviews the company's policies regularly to ensure their continued relevance and effectiveness.

Wendt (India) Limited will convene its 44th Annual General Meeting on July 24, 2026, through video conferencing and other audio-visual means. The company informed BSE Limited and the National Stock Exchange of India that advertisements regarding the meeting were published on June 24, 2026. This disclosure ensures shareholders are aware of the upcoming statutory meeting and the mode of participation.

The advertisements were published in Business Standard (English) and Vijaya Karnataka (Kannada) on June 24, 2026. This action was taken pursuant to the relevant provisions of the Companies Act, 2013, the rules referred thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the meeting would be conducted entirely via digital platforms.

Arjun Raj P, the Company Secretary, signed the communication sent to the exchanges. The filing confirms the logistical details for the AGM, adhering to the regulatory framework for virtual meetings. The company’s registered office is located at Sipcot, Hosur, Tamil Nadu.