Meeting Details

The 65th AGM of Whirlpool of India Limited was held on Wednesday, 9th September, 2026 at 11:00 A.M. (IST) through Video Conference/Other Audio Visual Means. The meeting was deemed to be held at the Registered Office of the Company at A-4, MIDC, Ranjangaon, Taluka - Shirur, Dist: Pune, Maharashtra- 412220.

Attendance

62 Members attended the meeting virtually, in person/through authorized representatives. All Directors attended except Mr. Pradeep Banerjee, Independent Director. Representatives from S. R. Batliboi & Co., LLP (Statutory Auditors), Mr. N C Khanna (Secretarial Auditor), and Mr. Chandra Wadhawa (Cost Auditors) were present.

Voting Arrangements

The Company provided remote e-voting facility through NSDL portal from 09:00 AM on Saturday, 5th September, 2026 till 05:00 PM on Tuesday, 8th September, 2026. E-voting was also available during the AGM. M/s. Akash Gupta and Associates, Practicing Company Secretaries were appointed as scrutinizer.

Agenda Items Considered

1. Adoption of audited standalone financial statements for FY 2025-26 and Reports of Board of Directors and Statutory Auditors (Ordinary Resolution)

2. Adoption of audited consolidated financial statements for FY 2025-26 and Report of Statutory Auditors (Ordinary Resolution)

3. Declaration of final dividend of INR 5 per equity share for FY 2025-26 (Ordinary Resolution)

4. Re-appointment of Mr. Anil Berera (DIN: 00306485) who retires by rotation (Ordinary Resolution)

5. Remuneration of Cost Auditors for FY 2026-27 (Ordinary Resolution)

Presentations Made

  • Mr. Arvind Uppal, Chairman provided overview of Company's performance during FY 2025-26, achievements, strategic vision and future outlook
  • Mr. Narasimhan Eswar, Managing Director presented business performance and outlook
  • Mr. Aditya Jain, Executive Director & Chief Financial Officer presented financial performance
  • Ms. Sweta Srivastava, Company Secretary presented update on CSR activities

Meeting Proceedings

The meeting included a question and answer session where registered speaker Members asked questions virtually. Management responded to queries along with questions sent by Members on the designated email address.

Meeting Duration and Closing

The meeting concluded at 01:10 PM (IST) but e-voting facility was kept open for additional 30 minutes post conclusion. The voting results and scrutinizer's report will be submitted to stock exchanges within two working days of conclusion of the AGM.

Financial Impact

Final dividend of INR 5 per equity share declared for FY 2025-26.