| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Jul 2025 | 20 May 2025 |
| The 66th Annual General Meeting (66th AGM) will be held on July 17, 2025 (Thursday) through Video Conferencing / Other Audio-Visual Means. The Register of members and share transfer books shall remain closed from July 11, 2025 to July 17, 2025 (both days inclusive) for the purpose of 66th AGM and declaration of Final Dividend for the financial year 2024-2025, subject to approval of shareholders at the ensuing AGM Wheels India Ltd has submitted to BSE a copies of newspaper advertisements published on June 23, 2025 in connection with the 66th Annual General Meeting of the Company (66th AGM) scheduled to be held on July 17, 2025 at 10.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 23/06/2025) Wheels India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 17, 2025 (As Per NSE Announcement Dated On : 23.06.2025) Wheels India Ltd has submitted to BSE a copy of the summary of the proceedings of the 66th Annual General meeting of the Company held on July 17, 2025 along with the Chairmans Speech. (As Per BSE Announcement dated on 17.07.2025) Wheels India Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on July 17, 2025 along with a voting results (As Per NSE Announcement Dated On : 18.07.2025) | ||
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