Key Details of the 106th Annual General Meeting (AGM)

The 106th AGM of Walchand PeopleFirst Limited is scheduled to be held on Thursday, July 30, 2026, at 3:00 p.m. (IST). The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).

Distribution of Annual Report and AGM Notice

In compliance with Regulation 36(1)(a) of the SEBI Listing Regulations, electronic copies of the AGM notice and the Annual Report for FY 2025–26 are being sent via email to all members whose email addresses are registered with the Company, its Registrar and Transfer Agent (RTA), or their Depository Participants (DP).

For shareholders whose email addresses are not registered (as per records with the Company or its RTA, Bigshare Services Pvt Ltd), this letter serves as a formal notification under Regulation 36(1)(b). The complete Annual Report and AGM notice are available for access through the following channels:

  • Company Website: https://www.walchandpeoplefirst.com/investor-relations → Financial Statements → Annual Report
  • NSDL Website: www.evoting.nsdl.com
  • BSE Website: www.bseindia.com

Shareholders are advised to register their email addresses to receive future communications electronically. Demat holders must register with their Depository Participant, while physical shareholders can register by writing to the RTA, Bigshare Services Pvt Ltd, at its Mumbai office.

Dividend Information

A final dividend has been proposed for approval at the AGM. The key dates related to the dividend are:

  • Record Date for Final Dividend: Friday, July 17, 2026
  • Last Date for Submission of Tax Deduction/Exemption Forms: Wednesday, July 15, 2026
  • Dividend Payout Date (if approved): on or after Monday, August 3, 2026

The disclosure mandates that dividend payments will only be credited to bank accounts linked with KYC-compliant Folio Numbers or demat accounts.

E-Voting Details

Voting for the AGM will be conducted electronically. The schedule for e-voting is:

  • Cut-off Date for E-Voting: Friday, July 24, 2026
  • E-Voting Start Date and Time: Monday, July 27, 2026, at 9:00 A.M. IST
  • E-Voting End Date and Time: Wednesday, July 29, 2026, at 5:00 P.M. IST

Parties Involved

  • Listed Entity: Walchand PeopleFirst Limited (CIN: L74140MH1920PLC000791)
  • Stock Exchange: BSE Limited
  • Registrar and Transfer Agent (RTA): Bigshare Services Pvt Ltd
  • Depositories: National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL)