Key Details
Annual General Meeting
The 44th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, 30th September 2026, at 3:30 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
Annual Report Distribution
The company is sending physical letters to shareholders whose email addresses are not registered with the Company, its Registrar & Transfer Agent (RTA), or their Depository Participants as of the cut-off date of Friday, 28th August 2026. These letters provide a web-link from which the Annual Report for the Financial Year 2025-26 can be accessed.
The complete Annual Report is available at the exact path: https://wagendinfra.in/annual-report-voting-results/
The company's main website is https://wagendinfra.in/.
KYC and Dematerialization Reminder
The communication serves as a reminder for shareholders to:
1. Update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.
2. Dematerialize physical securities.
The mandatory details to be updated for physical holders include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination. While updating an Email ID is optional, it is requested to avail of online services.
Financial Impact of Non-Compliance
As per the cited SEBI circular, effective from April 1, 2024, shareholders holding physical securities whose folios lack the updated mandatory details (PAN, Nomination, contact details, Bank Account, Specimen Signature) will only be eligible to receive payments (dividend, interest, redemption) through electronic mode.
Key Entities and Contacts
- Registrar & Transfer Agent (RTA): Purva Sharegistry (India) Private Limited
- Investor Contact: Shareholder queries or service requests in electronic mode are to be raised via
https://purvashare.com/investor/login/or by phone at 022 4134 3255 / 56. Email:support@purvashare.com. - Company Contact:
agarwalholdings@gmail.com