Welspun Corp 31st AGM Concludes on July 17, 2026

Meeting Details

The 31st Annual General Meeting was held on Friday, 17th July, 2026 at 4:00 p.m. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM"). The meeting concluded at 05:03 p.m. (IST), including the time allowed for e-voting at AGM, making the total duration 1 hour and 3 minutes.

Business Transacted

The following items as set out in the Notice convening the 31st AGM were transacted:

1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors' and the Auditors' thereon.

2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of the Auditors' thereon.

3. Declaration of Dividend on Equity Shares.

4. Appointment of Mr. Aneesh Misra (DIN: 10221598), as a Director, liable to retire by rotation.

5. Ratification of the remuneration of the Cost Auditor viz. M/s. Kiran J. Mehta & Co., Cost Accountants, Ahmedabad for the financial year 2026-27.

6. Approval for the Payment of Remuneration by way of commission to Mr. Balkrishan Goenka (DIN: 00270175), Non-Executive Chairman of the Company.

Additional Information

The results of voting will be intimated separately to the exchanges. The disclosure was signed by Kamal Rathi, Company Secretary (ACS-18182) on July 17, 2026 at 18:06:36 IST.