Date: August 14, 2026
Corporate Calendar & AGM Details
- The 65th Annual General Meeting (AGM) of Whirlpool of India Limited is scheduled for Wednesday, September 09, 2026, at 11:00 AM (IST).
- The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars.
- Record Date for Final Dividend: Friday, August 28, 2026
- Cut-off date for e-voting: Wednesday, September 02, 2026
- Remote e-voting period: Starts from 09:00 AM on September 05, 2026 and ends at 05:00 PM on September 08, 2026
Shareholder Communication & Annual Report Distribution
- The company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants.
- These letters provide a weblink for accessing the Annual Report for FY 2025-26 on the company's website.
- The specific weblink provided: https://corporate.whirlpool.in/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf
- The documents are also available on NSDL's website (www.evoting.nsdl.com) and the stock exchange websites (BSE and NSE).
- Shareholders can request physical copies of the Annual Report by writing to investor_contact@whirlpool.in with their DPID/Folio No.
KYC Update Information
- Shareholders holding shares in electronic form should contact their respective Depository Participants to update KYC details.
- Shareholders holding physical shares should contact the Registrar & Share Transfer Agent:
- Name: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Address: Noble Heights, 1st Floor, Plot NH 2, C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi - 110058