W.S. Industries (India) Limited has officially notified stock exchanges about an upcoming board meeting scheduled for February 14, 2025, to deliberate on the company's quarterly financial performance. The announcement comes as part of the company's regulatory compliance under SEBI guidelines for listed entities.

Board Meeting Details

The meeting has been convened under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will focus on general corporate matters while primarily considering and approving the unaudited financial results for a significant reporting period.

Financial Results Scope

The board will review comprehensive financial statements covering both quarterly and nine-month performance metrics. The unaudited financial results will encompass both standalone and consolidated formats, providing stakeholders with a complete view of the company's financial position for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Disclosure

Following established protocols, W.S. Industries will submit the unaudited financial results along with the Auditor's Limited Review Report and other requisite disclosures to stock exchanges promptly after the board meeting concludes. This ensures timely dissemination of financial information to investors and market participants.

Trading Window Restrictions

In compliance with insider trading regulations, the company has implemented a trading window closure that will remain in effect until 48 hours after the financial results declaration. This measure aligns with the company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Stock Exchange Communication

The formal notification was communicated to both major stock exchanges where the company's shares are listed. BSE Limited received the intimation for scrip code 504220, while National Stock Exchange of India Limited was informed regarding symbol WSI. The communication was signed by V. Balamurugan, Company Secretary, and digitally authenticated on February 6, 2026.

W.S. Industries (India) Limited announced the outcome of its board meeting held on January 21, 2026, where directors approved crucial decisions regarding fund utilisation and corporate governance matters. The meeting, conducted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, addressed strategic financial restructuring and shareholder engagement initiatives.

Fund Utilisation Revision Approved

The board approved a comprehensive proposal for revision and rearrangement in the utilisation of funds raised through the preferential issue of equity shares and convertible warrants. This decision follows the shareholders' approval at the second Extra-Ordinary General Meeting of FY 2025-26, held on December 12, 2025. The revision became necessary due to partial subscription of equity shares and the company's reprioritised deployment of funds.

Timeline Extension for Convertible Warrants

The board also approved extending the timeline for utilisation of funds raised through the preferential issue of convertible warrants. These funds were originally approved by shareholders at the Extra-Ordinary General Meeting held on May 2, 2024. The extension provides the company with additional flexibility to deploy the raised capital effectively according to evolving business priorities.

Extra-Ordinary General Meeting Scheduled

The board approved convening the third Extra-Ordinary General Meeting of FY 2025-26, scheduled for February 20, 2026, at 2:30 PM. The meeting will be conducted through video conferencing or other audio-visual means, ensuring accessibility for all shareholders. The primary agenda includes seeking shareholder approval for the fund utilisation matters and related incidental matters.

Meeting Logistics and Documentation

The board meeting commenced at 12:30 hours and concluded efficiently at 12:47 hours on January 21, 2026. Company Secretary V. Balamurugan digitally signed the official communication, ensuring compliance with regulatory requirements. The company has formally notified both BSE Limited (Scrip Code: 504220) and National Stock Exchange of India Ltd. (Symbol: WSI) about these developments.

These strategic decisions reflect W.S. Industries' commitment to transparent corporate governance and efficient capital deployment. The upcoming EGM will provide shareholders with the opportunity to review and approve the proposed changes to fund utilisation strategies, ensuring alignment with the company's evolving business objectives and market conditions.