Event Disclosure
Intimation of 43rd Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) and newspaper publication for conducting the AGM through VC/OAVM.
Meeting Details
The 43rd Annual General Meeting of the Company is scheduled to be held on Wednesday, 26th August, 2026 at 2:00 pm (IST) through Video Conference/Other Audio Visual Means facility.
Cut-off Date
The Company has fixed 19th August, 2026 as the cut-off date for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM.
Communication to Members
Public notice to members for convening the 43rd AGM through VC/OAVM facility is being published in newspapers in accordance with MCA and SEBI Circulars. The Notice of AGM along with Annual Report for financial year 2025-26 is being sent only by electronic mode to members whose email addresses are registered with the Company/Depositories.
Document Availability
The Notice of AGM and Annual Report will be available on the Company's website (westlife.co.in), BSE website (bseindia.com), NSE website (nseindia.com), and the Company's Registrar & Transfer Agent's website (instavote.linkintime.co.in).
Voting Facilities
The Company is providing remote e-voting facility to all members to cast votes on all resolutions. Members holding shares in physical form or who have not registered their email address can cast votes through remote e-voting prior to the AGM or through e-voting system during the AGM.
Registration Requirements
Members are instructed to register their email ID and bank account details either through the RTA website (MUFG Intime India Private Limited) at https://in.mpms.mufg.com/ or by contacting their Depository Participant for shares held in demat mode.
Additional Disclosure
Document Date and Signatory
The disclosure is dated 30th July, 2026 and signed by Dr Shatadru Sengupta, Company Secretary of Westlife Foodworld Ltd.
#Tags: #WestlifeFoodworld #AGM #SEBIDisclosure #CorporateGovernance #Neutral