Meeting Details and Resolutions
The 38th Annual General Meeting will be held on September 24, 2026 via video conferencing. Key agenda items include adoption of audited financial statements, reappointment of Mr. K. Chandran as director, ratification of cost auditor remuneration, and re-appointment of Mr. Mohan Kumar Rayana as Whole-time Director for 5 years with proposed remuneration of ₹3,00,00,000/- per annum plus performance-linked bonus.
Financial Performance Highlights
Wanbury reported strong FY26 results with revenue from operations at ₹650.27 crore (up from ₹599.51 crore previous year) and net profit of ₹66.14 crore (significantly improved from ₹30.53 crore). The company showed improved financial ratios with debt-equity ratio reducing to 1.57 times from 3.02 times and return on equity at 68.46%.
Employee Benefit Plans and ESOP Details
The company disclosed detailed actuarial assumptions for defined benefit plans with discount rate at 7.20% and salary growth at 5.00%. Sensitivity analysis showed significant exposure to discount rate and salary growth movements. ESOP activity included 3,34,000 new options granted with 4,11,750 options outstanding at exercise prices ranging from ₹10 to ₹130 per share.
Lease and Related Party Disclosures
Under Ind AS 116, the company reported lease liabilities of ₹891.47 lakhs with right-of-use assets valued at ₹1,624.99 lakhs. Related party transactions included ₹366.94 lakhs paid to Wanbury Infotech for IT services, with advances to subsidiaries fully provided for recovery.
Risk Management and Capital Structure
The document detailed comprehensive financial risk management including credit risk (expected credit loss of ₹51.35 lakhs), liquidity risk (₹18,580.51 lakhs due within 1 year), and currency exposure (sensitivity of ₹91.68 lakhs to 1% INR movement). Total equity stood at ₹14,445.08 lakhs with net debt of ₹21,383.87 lakhs.
Voting Process and Shareholder Information
Remote e-voting will be available from September 21-23, 2026 through Purva Sharegistry, with record date set for September 17, 2026. The company confirmed compliance with all applicable provisions of Companies Act and SEBI regulations, with documents available for electronic inspection by members.