WPIL Limited has announced its quarterly earnings conference call to discuss Q3FY26 and 9M-FY26 financial results. The company formally notified BSE Limited on January 28, 2026, regarding the scheduled investor and analyst meeting in compliance with regulatory requirements.

Earnings Call Details

The earnings conference call has been scheduled with the following specifications:

Management Participation

The earnings call will feature senior management representatives from WPIL Limited:

• Mr. Prakash Agarwal - Managing Director
• Mr. Krishna Kumar Ganeriwala - Executive Director

The management team will present the quarterly financial performance and address questions from analysts and investors during the conference call.

Dial-in Information

WPIL Limited has provided comprehensive access options for participants:

Participants are advised to dial-in at least 5-10 minutes prior to the scheduled time to ensure proper connection. The company has also provided an Express Join option with DiamondPass™ for immediate access without wait time.

Regulatory Compliance

The announcement was made pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Executive Director K.K. Ganeriwala signed the official communication to BSE Limited, with the company's scrip code 505872. The notification demonstrates WPIL Limited's commitment to maintaining transparency and regulatory compliance in its investor communications.

WPIL Limited has issued a postal ballot notice dated December 19, 2025, seeking shareholder approval for six key resolutions including director re-appointments and capital restructuring measures. The company has set the voting period from December 30, 2025 at 9:00 AM to January 28, 2026 at 5:00 PM, with the cut-off date for eligible voting as December 26, 2025.

Director Re-appointments

The company is proposing to re-appoint two key executives for three-year terms from November 1, 2025 to October 31, 2028. The appointments include specific remuneration packages and terms of service.

Both directors will be entitled to additional perquisites including furnished accommodation, medical benefits, travel allowances, and other standard benefits as per company rules. The total remuneration for each director shall not exceed 5.00% of the company's net profits calculated under Section 198 of the Companies Act, 2013.

Capital Restructuring Proposals

WPIL Limited has proposed comprehensive capital restructuring through multiple interconnected resolutions. The company plans to cancel 14,000 unissued 11% redeemable cumulative preference shares of face value ₹100 each and convert them into 14,00,000 equity shares of face value ₹1 each.

The restructuring involves creating an additional 1,50,00,000 equity shares to increase the authorized share capital from ₹10.50 crores to ₹12.00 crores. This expansion aims to provide flexibility for future growth initiatives and working capital management.

Company Financial Performance

The postal ballot notice includes the company's financial performance over the last three years, demonstrating consistent operational results:

Voting Process and Compliance

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting for shareholders. The postal ballot notice is being sent electronically to all shareholders whose email addresses are registered with the company, NSDL/CDSL, or the registrar MCS Share Transfer Agent Limited.

Mr. P.V. Subramanian (CP No. 2077), a practicing Company Secretary, has been appointed as the Scrutinizer to conduct the e-voting process. The results will be announced by January 30, 2026, and communicated to BSE Limited where the company's shares are listed.

Constitutional Document Amendments

The proposed resolutions include amendments to both the Memorandum and Articles of Association to reflect the new authorized share capital structure. These changes require shareholder approval through ordinary and special resolutions as mandated under the Companies Act, 2013.

The company has made all relevant documents available for electronic inspection, and shareholders can request access by emailing uchakravarty@wpil.co.in during the voting period. WPIL Limited, established in 1952, operates in the fluid handling business, supplying pumps and executing turnkey projects across industrial, municipal, irrigation, and power sectors.