Weizmann 39th AGM Proceedings on 23rd July 2026

Date: Thursday, 23rd July 2026
Time: 3:30 PM to 4:22 PM (duration: 52 minutes)
Venue: Conducted entirely through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Type: Annual General Meeting

Shri Dharmendra G. Siraj, Chairman of the Company, presided over the meeting.
Directors, Chief Financial Officer, and Company Secretary were present and introduced themselves along with their locations.
Representatives of Statutory Auditors M/s Batliboi & Purohit, Secretarial Auditor Mr. Martinho Ferrao, and Scrutinizer for the meeting were present.
12 members registered as speakers for the meeting.
The requisite quorum was present.

The company engaged National Securities Depository Limited (NSDL) to provide remote e-voting facilities.
Remote e-voting was open to members as of 16th July 2026 from Monday, 20th July 2026 at 9:00 AM (IST) until Wednesday, 22nd July 2026 at 5:00 PM (IST).
Members who had not voted through remote e-voting were provided an opportunity to vote during the meeting through the e-voting system provided by NSDL.
The e-voting facility remained open for 15 minutes after the conclusion of the AGM.
Since the AGM was held through video conference, there was no proposing and seconding of resolutions.

The following resolutions were put to vote through e-voting:

Ordinary Business:

Item No. 2: Declaration of Dividend on Equity Shares (Ordinary Resolution)
Item No. 3: Re-appointment of Shri. Chetan D Mehra (DIN: 00021986) as Director who retires by rotation (Ordinary Resolution)

Special Business:

Item No. 4: Ratification of Cost Auditor's Remuneration (Ordinary Resolution)
Item No. 5: Revision in remuneration of Ms. Isha Siraj Kedia to hold and continue to hold an office or place of profit in the Company (Ordinary Resolution)
Item No. 6: Revision in remuneration of Ms. Kanan Neelkamal Siraj to hold and continue to hold an office or place of profit in the Company (Ordinary Resolution)
Item No. 7: Revision in remuneration of Ms. Meghna Neelkamal Siraj to hold and continue to hold an office or place of profit in the Company (Ordinary Resolution)
Item No. 8: Revision in remuneration of Shri. Neelkamal V Siraj (DIN: 00021986), Managing Director of the Company with effect from Financial Year 2026-2027 till the residual period of his tenure as Managing Director (Special Resolution)

Shareholder queries were addressed by Shri. Chetan D Mehra, Director of the Company.
The Chairman noted that all queries were satisfactorily answered.

The scrutinizer's report and results of e-voting were to be announced by intimation to the Stock Exchanges.
Results were to be placed on the company's website and NSDL's website.
The document confirms compliance with applicable laws and regulations, including the Companies Act and SEBI LODR.