Walchandnagar Industries Ltd

Dematerialisation processing and listing status

• Dematerialisation requests were processed; accepted or rejected and confirmed to the depositories.
• Securities dematerialised were listed on the exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted in the register of members as registered owner within prescribed timelines.

Walchandnagar Industries Limited – Trading Window Closure from October 01, 2026 until the expiry of 48 hours after the declaration of the Un-Audited Financial Results for the Quarter and half year ended September 30, 2026.

Walchandnagar Industries Ltd – Trading window closure from Oct 01, 2026 until expiry of 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026

Litigation settlement with Aicitta

• Consent Terms dated 04 March 2026 resolved the dispute.
• Final Award dated 27 August 2026 disposed of arbitration.
• Respondents agreed to pay ₹2,12,41,096 as settlement.
• Company recovered ₹2,12,41,096 from Aicitta in instalments.
• Last instalment received on 08 August 2026.
• Annexure I notes no financial impact on the Company.

Order details

• Awarding entity: Vikram Sarabhai Space Centre (VSSC); order received August 19, 2026.
• Nature and scope: Fabrication, proof pressure testing and supply of HS200 motorcase segments for Gaganyaan.
• Contract value: Rs 3,053 lakhs plus GST.
• Execution period: 4 years from the contract date.
• Raw materials: Free Issue Materials provided by the Department/Customer; no tooling costs.
• Domestic status: Awarding entity is domestic.
• Promoter/related party: No promoter/related party interest.
• All three HS200 segments to be supplied.

AGM Details

• AGM held on Aug 11, 2026 via VC/OAVM.
• Time: 4:00 PM.
• Remote e-voting Aug 8–10, 2026; e-voting during AGM.
• Record date for e-voting: Aug 4, 2026.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements approved.
• Resolution 2 (Ordinary): Reappointment of Chakor L. Doshi approved.
• Resolution 3 (Special): Renewal of consultancy contract with Chakor L. Doshi approved.
• Resolution 4 (Special): Alteration of Registered Office clause in MOA approved.
• Resolution 5 (Ordinary): Ratification of remuneration of Cost Auditor approved.

AGM details

• Date: August 11, 2026; mode: VC/OAVM.
• Remote e-voting: August 8–10, 2026.
• Record date for e-voting: August 4, 2026.
• Total shareholders on cut-off: 103,020.

Key resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements and reports.
• Resolution 2 (Ordinary): Reappoint director by rotation.
• Resolution 3 (Special): Renewal of consultancy with Mr. Chakor L. Doshi.
• Resolution 4 (Special): Alter Registered Office clause in MOA.
• Resolution 5 (Ordinary): Ratify remuneration of Cost Auditor.

Voting results

• Resolution 1 passed; 99.9936% in favour.
• Resolution 2 passed; 99.9707% in favour.
• Resolution 3 passed; 87.43% in favour, 12.57% against.
• Resolution 4 passed; 99.9935% in favour.
• Resolution 5 passed; 99.9935% in favour.

Dividends and remuneration

• Dividend: no dividend proposed or declared.
• Cost Auditor remuneration ratified.

Directors and auditors

• Director changes: Chakor L. Doshi reappointed by rotation.
• Statutory auditors unchanged.

Related party and other approvals

• Material related party transactions: none disclosed.
• No additional material approvals reported.

Deviation and fund utilisation

• Purpose: No deviation or variation in use of proceeds.
• Mode of fund raising: Fully Convertible Equity Warrants on preferential basis.
• Amount raised and date: Rs 216 crore raised; date 03 November 2023.
• Monitoring agency: ICRA Limited.
• Status: No deviation in use of funds as of 30 June 2026.
• Audit committee review: no deviation reported.