Key Details
The company has issued letters to members whose email addresses were not registered with the Company, Registrar and Share Transfer Agent, or Depository Participant(s). These letters provide a web-link for accessing the Notice convening the 32nd Annual General Meeting along with the Annual Report on the Company's website.
AGM Information
- The 32nd Annual General Meeting is scheduled for Thursday, August 20, 2026, at 11:00 A.M.
- The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM)
- Conducted in compliance with Companies Act, 2013, SEBI Listing Regulations, and MCA General Circular No. 03/2025 dated September 22, 2025
Shareholder Communication Details
Electronic copies of the AGM Notice and Annual Report for FY 2025-26 are being sent to all shareholders whose email addresses are registered with the Company/RTA/Depository Participants.
For shareholders without registered email addresses, the Annual Report is available through multiple channels:
- Company website: www.welspunenterprises.com (Investors → Annual Report/Financial Results → Annual Reports)
- BSE Limited website: www.bseindia.com
- National Stock Exchange website: www.nseindia.com
- NSDL website: www.evoting.nsdl.com (agency appointed for remote e-Voting facility)
Shareholder Update Request
Shareholders are requested to update their email address, bank account details, and mobile numbers with:
- Their respective Depository Participant (for demat holdings)
- Company's Registrar and Share Transfer Agent: MUFG Intime India Private Limited (previously Link Intime India Private Limited) for physical shareholdings
- Contact email: investor.helpdesk@in.mpms.mufg.com
The company encourages shareholders to support environmental protection by choosing to receive company communications via email and dividends in digital mode.
Financial Impact
No financial impact disclosed. This is a procedural compliance disclosure regarding shareholder communication.