WPIL Limited will participate in an investor and analyst meeting with Kriis Portfolio on Wednesday, October 7, 2026. The interaction is scheduled as a physical meeting in Kolkata.

The company filed this intimation with BSE Limited on October 3, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The disclosure ensures transparency regarding the company's engagement with institutional investors and analysts.

Meeting Details

The schedule of the interaction is outlined below:

Disclosure Compliance

WPIL stated that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. The company noted that the schedule is subject to changes if any. The communication was signed by Executive Director K.K. Ganeriwala.

WPIL Limited shareholders overwhelmingly approved the company’s financial statements for FY26, declared a dividend of ₹2 per equity share, and re-appointed two directors at its 72nd Annual General Meeting (AGM) held on August 07, 2026. The virtual meeting, conducted via video conferencing from Kolkata, saw all five proposed resolutions pass with requisite majority, reflecting strong shareholder confidence in the Board’s stewardship and the company’s operational trajectory.

The voting process was overseen by P. V. Subramanian, Company Secretary in Whole-time Practice, appointed as Scrutinizer under Section 108 of the Companies Act, 2013. Shareholders holding shares as of the cut-off date of July 31, 2026, were eligible to vote. Remote e-voting commenced on August 04, 2026, and concluded on August 06, 2026, with additional voting facilities available during the AGM for those who had not voted remotely. The consolidated results were filed with BSE Limited in XBRL format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Resolutions Passed

The AGM addressed both ordinary and special business items. The adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, received 99.9998% support, with 85 members voting in favor representing 77,009,499 valid votes. Only seven members voted against, casting 123 votes.

The declaration of a ₹2 dividend per equity share of face value ₹1 was approved by 86 members, accounting for 99.9999% of valid votes cast. This distribution underscores the company’s commitment to returning value to shareholders while maintaining financial discipline.

Director Re-appointments and Auditor Ratification

Shareholders also approved the re-appointment of K.K. Ganeriwala (DIN: 00408722) and Debraj Roy (DIN: 10492039), both retiring by rotation. Ganeriwala’s re-appointment garnered 99.9992% support, while Roy’s received 99.9662% approval. These appointments ensure continuity in leadership and strategic direction for the coming year.

Additionally, the remuneration payable to Messrs D. Radhakrishnan & Co., the Cost Auditor for FY26, was ratified with 99.9980% support. This special business item ensures compliance with statutory requirements regarding cost audit fees.

What the Numbers Show

The near-unanimous support across all resolutions highlights robust shareholder alignment with the Board’s decisions. The minimal dissent—less than 0.04% in any resolution—suggests high transparency and effective communication between management and investors. The approval of the dividend alongside financial statement adoption indicates stable cash flows and prudent capital allocation strategies during FY26.