Wim Plast Limited has announced that its Board of Directors will convene on February 14, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting is scheduled to take place at the company's corporate office with specific arrangements for regulatory compliance and transparency.

Financial Results and Compliance

The board will review unaudited financial results prepared under Indian Accounting Standards for both standalone and consolidated operations. The meeting will also include consideration of the Limited Review Report for the corresponding period. Following the conclusion of the board meeting, the company will submit the financial results to BSE Limited and make them available on the company website at www.cellowimplast.com .

The results will subsequently be published in newspapers in accordance with SEBI (LODR) Regulations, 2015, ensuring comprehensive disclosure to all stakeholders.

Trading Window Restrictions

In line with insider trading regulations, Wim Plast Limited has implemented a trading window closure as part of its compliance framework.

The trading restrictions were communicated to the exchange on December 27, 2025, as part of the company's proactive compliance measures. This closure ensures adherence to the company's Code of Conduct designed to regulate, monitor and report trading by insiders.

Regulatory Compliance

The announcement demonstrates Wim Plast Limited's commitment to maintaining transparency and regulatory compliance. The notice of the board meeting will be made available on the company's website in accordance with Regulation 46(2) of the SEBI (LODR) Regulations, 2015. Company Secretary and Compliance Officer Darsha Yash Adodra has signed the official communication to BSE Limited, confirming the company's adherence to all prescribed regulatory requirements for the upcoming financial results disclosure.

Prominent investor Ramesh Damani has acquired a 1% stake in WIM Plast during the third quarter, marking a significant development in the company's shareholding pattern. This acquisition represents a notable investment move by one of the market's well-known investors.

Investment Details

The stake acquisition by Damani adds him to WIM Plast's investor base during the third quarter period. The 1% shareholding represents a strategic investment by the prominent market participant in the company.

Market Significance

Damani's investment in WIM Plast brings additional market credibility to the company. The acquisition by such a well-recognized investor often signals confidence in the company's business fundamentals and growth prospects.

This stake acquisition adds to the company's investor profile, potentially attracting further market attention to WIM Plast's operations and performance. The investment represents Damani's confidence in the company's positioning within its sector.

Company Impact

The addition of Ramesh Damani as a stakeholder provides WIM Plast with an experienced investor who brings significant market expertise. This development strengthens the company's investor base with a prominent market participant.

The 1% stake acquisition during Q3 represents a meaningful addition to the company's shareholding structure, potentially enhancing its market visibility and investor appeal.