Wendt (India) has announced a capital injection of EUR 1.1 million into its German subsidiary Wendt GmbH. This strategic investment is aimed at providing operational support to strengthen the subsidiary's business activities in the European market.

Investment Details

The financial commitment represents a significant step in the company's international expansion strategy. The investment details are outlined below:

Strategic Implications

This capital infusion into the German operations demonstrates Wendt (India)'s commitment to its international business segments. The operational support funding is expected to enhance the subsidiary's capabilities and strengthen its market position in Europe. The investment aligns with the company's broader strategy of supporting its global operations through targeted financial backing.

Company Operations

Wendt (India) operates in the capital goods sector, specifically focusing on non-electrical equipment. The company's decision to invest in its German subsidiary reflects its commitment to maintaining and expanding its international footprint. This cross-border investment showcases the company's integrated approach to managing its global operations and ensuring adequate financial support across different markets.

Wendt (India) Limited has initiated a postal ballot process seeking shareholder approval for the re-appointment of Mr. Bhagya Chandra Rao as Independent Director. The company dispatched the postal ballot notice on December 16, 2025, to shareholders who have registered their email addresses with the company or its depositories.

Postal Ballot Details

The postal ballot notice dated December 9, 2025 was sent to shareholders whose names appear in the Register of Members as of the cut-off date of December 12, 2025. The notice seeks approval for Mr. Bhagya Chandra Rao's re-appointment as Independent Director for a second term.

E-Voting Timeline

The company has established a comprehensive e-voting schedule for the postal ballot process. Shareholders can cast their votes electronically during the specified period.

Director Profile and Qualifications

Mr. Bhagya Chandra Rao, aged 69 years, brings extensive experience to the board. He is a Mechanical Engineer from Mysore University with over four decades of experience across engineering, automotive, mining, and construction industries. His professional background includes leadership roles at prominent organizations including ANAND group, ABB, WIDIA, IFB Industries, and Sandvik Asia Ltd.

Mr. Rao previously served as Managing Director of Kennametal India Limited for eight years, leading the company through significant expansion. At Sandvik Mining Construction Rock Tools, he was instrumental in global manufacturing footprint expansion and domestic business growth.

Current Directorships and Committee Positions

Mr. Rao currently serves as Independent Director on multiple boards and holds key committee positions:

Other Directorships:

• Shetron Limited
• Suprajit Engineering Limited
• Disa India Limited
• Suprajit USA Inc.

Committee Memberships at Wendt (India) Limited:

• Member - Audit Committee
• Member - Stakeholders Relationship Committee
• Member - Corporate Social Responsibility Committee
• Chairman - Risk Management Committee
• Member - Nomination Remuneration Committee

Remuneration and Performance

For FY 2024-25, Mr. Rao received ₹9.10 lakhs as sitting fees and commission. For FY 2025-26 till the date of notice, he has received ₹7.00 lakhs. He attended all board meetings during FY 2024-25 and FY 2025-26 till date, demonstrating consistent engagement with company affairs.

Regulatory Compliance

The postal ballot process complies with Section 108 and Section 110 of the Companies Act, 2013, along with applicable rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has appointed Mr. R Sridharan, Practicing Company Secretary, as Scrutinizer for conducting the postal ballot voting process. National Securities Depository Limited (NSDL) will provide the remote e-voting facility for this postal ballot.