Nature of the Event

Regulatory filing disclosing voting results and scrutinizer report for the 65th Annual General Meeting (AGM) of Whirlpool of India Limited held on September 9, 2026.

Key Quantitative Figures

  • Total Outstanding Shares: 126,871,830 equity shares
  • Cut-off Date for Voting Eligibility: Wednesday, 02nd September 2026
  • Remote E-voting Period: Saturday, September 05, 2026 (9:00 a.m. IST) to Tuesday, September 08, 2026 (5:00 p.m. IST)
  • Final Dividend Declared: ₹5.00 per equity share for Financial Year ended March 31, 2026

Voting Results Breakdown

Resolution 1: Adoption of Audited Standalone Financial Statements FY26

  • Resolution Type: Ordinary
  • Promoter Holding: 50,449,633 shares (100% voted in favor)
  • Public Institutions: 57,990,462 shares (85.89% participation, 100% in favor)
  • Public Non-Institutions: 18,431,735 shares (0.62% participation, 99.69% in favor)
  • Overall Result: 100,372,867 votes polled (79.11% participation), 99.9996% in favor
  • Status: Passed

Resolution 2: Adoption of Audited Consolidated Financial Statements FY26

  • Resolution Type: Ordinary
  • Voting Pattern: Identical to Resolution 1
  • Overall Result: 100,372,867 votes polled (79.11% participation), 99.9996% in favor
  • Status: Passed

Resolution 3: Declaration of Final Dividend of ₹5 per share

  • Resolution Type: Ordinary
  • Promoter Holding: 50,449,633 shares (100% voted in favor)
  • Public Institutions: 57,990,462 shares (85.90% participation, 100% in favor)
  • Public Non-Institutions: 18,431,735 shares (0.62% participation, 99.69% in favor)
  • Overall Result: 100,377,230 votes polled (79.12% participation), 99.9996% in favor
  • Status: Passed

Resolution 4: Re-appointment of Mr. Anil Berera (DIN: 00306485) as Director

  • Resolution Type: Ordinary
  • Promoter Holding: 50,449,633 shares (100% voted in favor)
  • Public Institutions: 57,990,462 shares (85.90% participation, 87.01% in favor, 12.99% against)
  • Public Non-Institutions: 18,431,735 shares (0.62% participation, 99.37% in favor, 0.63% against)
  • Overall Result: 100,377,230 votes polled (79.12% participation), 93.55% in favor, 6.45% against
  • Status: Passed

Resolution 5: Remuneration of Cost Auditors for FY27

  • Resolution Type: Ordinary
  • Promoter Holding: 50,449,633 shares (100% voted in favor)
  • Public Institutions: 57,990,462 shares (85.90% participation, 100% in favor)
  • Public Non-Institutions: 18,431,735 shares (0.62% participation, 99.62% in favor, 0.38% against)
  • Overall Result: 100,377,230 votes polled (79.12% participation), 99.9996% in favor
  • Status: Passed

Scrutinizer Report Details

  • Scrutinizer: M/s. Akash Gupta and Associates, Practicing Company Secretaries
  • Scrutinizer Membership No.: F12187 Delhi
  • Witnesses Present During Vote Counting: Shivani Gupta and Mahima Srivastava
  • Vote Counting Time: Wednesday, 09th September 2026 around 02:34 P.M.
  • E-voting Agency: National Securities Depository Limited (NSDL)
  • RTA: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)

Additional Information

  • Notice and Annual Report sent to members on Friday, 14th August 2026
  • Public notice published in Financial Express (English) and Loksatta (Marathi) on Monday, 17th August 2026
  • Documents hosted on company website (www.india.whirlpool.in), BSE, NSE, and NSDL websites
  • Electronic voting data sealed and handed over to Company Secretary/Director for safekeeping