| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 22 Aug 2026 |
| This is to inform that 815 AGM of The Western India Plywood Limited will be held on 28h September 2026 Monday at 11:00 AM through video conferencing (VC) / Other Audio Visual Means (OAVM). The register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2026 to 28 September 2026 (both ways Inclusive) for the purpose of Annual General Meeting and payment of Dividend for FY 2025-26. The Western India Plywoods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026. (As Per NSE Announcement Dated On : 27.08.2026) The Western India Plywoods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes. (As Per NSE Announcement Dated On : 29.09.2026 | ||
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