Key Details and Dates
- AGM Date: The 39th Annual General Meeting is scheduled to be held on Thursday, 23rd July 2026, at 3:30 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).
Action Taken and Regulatory Compliance
The company has complied with Regulation 36(1)(b) of the SEBI LODR Regulations by sending a letter to members who have not registered their email addresses. This letter provides a web-link to access the complete Annual Report. A copy of this letter was enclosed with the exchange filing.
Access to Annual Report
The complete 39th Annual Report for FY 2025-2026 is available at the following locations:
- Company Website:
www.weizmann.co.in - Direct PDF Link:
https://www.weizmann.co.in/assets/pdf/annualreport/Weizmann%20Limited%2039TH%20Annual%20Report%202025-2026.pdf - BSE Website:
www.bseindia.com - NSE Website:
www.nseindia.com - NSDL EVoting Website:
https://www.evoting.nsdl.com/
The company confirms that any member is entitled to receive a physical copy of the Annual Report free of cost upon request.
Instructions to Shareholders
Shareholders are strongly advised to update their following details to ensure timely receipt of dividends and soft copies of future communications:
- E-mail ID
- PAN
- Bank Account Details
- KYC Details
For Physical Shareholders: Update details by submitting the requisite forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) to the company's Registrar & Share Transfer Agent (RTA), Bigshare Services Pvt. Ltd.
For Demat Shareholders: Update details directly with their respective Depository Participants (DPs).
Registrar & Share Transfer Agent (RTA) Contact Information
Bigshare Services Pvt. Ltd. (Unit: Weizmann Limited)
Office No. S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East), Mumbai – 400093
Tel: 022-62638200 / 62638306 / 62638361