WPIL Limited has scheduled an investor and analyst meeting with SBI General Insurance for July 28, 2026. The interaction will be conducted via video conferencing. The company confirmed that no unpublished price sensitive information (UPSI) is intended to be discussed during the meeting.

The meeting is being held pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The schedule was intimated to the stock exchanges on July 22, 2026.

WPIL Limited noted that the schedule is subject to change if necessary. The disclosure was submitted by Executive Director K.K. Ganeriwala.

WPIL Limited has declared a dividend of ₹2 per equity share for the financial year ended March 31, 2026. The company has fixed Friday, July 31, 2026 as the record date to determine shareholder eligibility for the dividend payment and participation in the 72nd Annual General Meeting (AGM). The dividend will be paid electronically on or around August 14, 2026.

The 72nd AGM is scheduled to be held on Friday, August 07, 2026 at 11:00 A.M. through Video Conferencing or Other Audio Visual Means. The meeting will transact ordinary business, including the adoption of audited financial statements and the appointment of directors, as well as special business concerning the ratification of the remuneration of the Cost Auditor.

Consequently, the Register of Members and Share Transmission Book will remain closed from Saturday, August 01, 2026 to Friday, August 07, 2026. This closure period is inclusive of both start and end dates. The decision was communicated to BSE Limited pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board has appointed Mr. P.V. Subramanian, Company Secretary in whole time practice, as the Scrutinizer for conducting the e-voting process. Remote e-voting commences on Tuesday, August 04, 2026 at 9:00 A.M. and ends on Thursday, August 06, 2026 at 5:00 P.M. Members can participate in the AGM through VC/OAVM by accessing the link provided on the NSDL e-Voting system.

Key Dates