Key Details
The company has issued letters to members whose email addresses were not registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participant(s)/Depositories. The letters provide web-link and QR code for accessing the Notice of 41st Annual General Meeting and Annual Report for FY 2025-26.
The 41st AGM is scheduled to be held on Thursday, September 24, 2026, at 04:00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM).
Distribution Method
The notice and annual report have been sent through electronic mode only to members with registered email addresses, pursuant to MCA General Circular No. 20/2020 dated May 5, 2020, and subsequent circulars including General Circular No. 03/2025 dated September 22, 2025.
Document Accessibility
- Notice of 41st AGM: Available at www.welspunliving.com Investors Notice or directly at https://www.welspunliving.com/uploads/investordata/investorreport9007.pdf
- Annual Report: Available at www.welspunliving.com Investors Financial Results Annual Reports or directly at https://www.welspunliving.com/uploads/investordata/investorreport9008.pdf
- Documents also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)
- Shareholders can download documents by scanning the provided QR code
Shareholder Action Required
Shareholders are requested to update their email addresses, bank account details, and mobile numbers with their respective Depository Participant (for demat shares) or with the Company's RTA, MUFG Intime India Private Limited (for physical shares), by sending email to rnt.helpdesk@in.mpms.mufg.com.
Environmental Appeal
The company requests shareholders to support environmental protection by choosing to receive company communications through email and dividends in digital mode.