Worldwide Aluminium has fixed the record date for its 36th Annual General Meeting (AGM). The company’s register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026.

The AGM is scheduled to take place on Wednesday, September 30, 2026, at the company’s registered office in New Delhi. Shareholders holding shares in physical or dematerialized form as of the cut-off date will be entitled to vote on the businesses to be transacted.

Voting and Record Details

The company has designated Wednesday, September 23, 2026, as the cut-off date for remote e-voting. This date determines the list of shareholders eligible to cast their votes electronically.

The intimation was issued pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Abhishek Jain, Managing Director of Worldwide Aluminium, signed the disclosure.

Worldwide Aluminium has scheduled its 36th Annual General Meeting for September 30, 2026. The meeting will be held via Video Conferencing or Other Audio-Visual Means at 4:30 pm. Shareholders will vote on the adoption of financial statements for the year ended March 31, 2026.

Agenda Items

The ordinary business includes the reappointment of Mr. Parag Jain as a director liable to retire by rotation. He is eligible and has offered himself for reappointment.

Under special business, the Board seeks shareholder approval to pay managerial remuneration in excess of 11% of net profits. This request is made pursuant to Section 197 and Schedule V of the Companies Act, 2013.

Remuneration Details

The total managerial remuneration for the financial year 2026-27 is expected to exceed the statutory limit calculated under Section 198 of the Act. The Board has capped the total remuneration at ₹50 lakhs. None of the directors or key managerial personnel have any financial interest in this resolution.

Shareholder Information

The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026. Members holding shares in physical form are reminded that allotments are made only in dematerialized form as per SEBI guidelines. Proxies must be deposited at least 48 hours before the meeting commences.