| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the Financial Year 2024- 25 along We wish to inform you that the 35th Annual General Meeting of the members of Worldwide Aluminium Limited was held on Tuesday, 30th September 2025 through Video Conferencing/ other Audio-Visual Means, to transact the business as follows: 1. Adoption of Audited Financial Statements. 2. Re-appointment of Mr. Abhishek Jain (DIN: 02801441) was reappointed as a director of the company, who retires by rotation and offers himself for reappointment. 3. Appointment of M/S Shivam Agarwal & Assciates as a Secretarial Auditor. 4. Regularization of Mr. Abhishek Jatin Gor (DIN: 09134154) as Independent Director. Scrutinizers Report (As Per BSE Announcement Dated on:30.09.2025) Pursuant to Regulation 30 of the SEBI(LODR) 2015 r/w part A of Schedule III of the listing regulation we have enclosed herewith the proceeding of 35th Annual General Meeting of the company pertaining to FY 2024-25 held on Tuesday 30th September 2025 at 11:00 am and concluded at 11:21am (As Per Bse Announcement dated on 08/10/2025) | ||
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