| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2026 | 17 Jun 2026 |
| The 117th Annual General Meeting of the Company will be held on August 11, 2026 Through Video Conference or Other Audio Visual Means. Please find attached herewith the Notice of the 117th Annual General Meeting of the Company scheduled to be held on August 11, 2026. (As Per BSE Announcement Dated on:15.07.2026) Please Find Enclosed herewith Gist of Proceedings for the 117th Annual General Meeting held on August 11, 2026. (As per BSE Announcement dated on: 11.08.2026) Please Find Enclosed herewith Outcome of 117th AGM as Regulation 44 report. Please Find Enclosed herewith Scrutinizer Report for 117th AGM. (As per BSE Announcement dated on: 12.08.2026) | ||
The transaction was approved by the Board of Directors of Walchandnagar Industries at a meeting held on March 4, 2025, as stated in a regulatory filing.
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