Wanbury Limited Holds 38th AGM on Sep 24, 2026; All Resolutions Passed
Wanbury Limited's 38th AGM was held on September 24, 2026. All resolutions, including the adoption of FY26 financial statements and director re-appointments, were passed. Mr. K. Chandran presided, and Mr. Mohan Kumar Rayana was re-appointed as Whole-time Director.
The announcement pertains to a routine Annual General Meeting and the passage of standard resolutions, including director re-appointments and financial statement adoption. This does not introduce new material information that would significantly impact the company's stock or operations.
The announcement reports on the procedural aspects and outcomes of the Annual General Meeting, where all resolutions were passed. There are no significant positive or negative financial or strategic developments mentioned.
Wanbury Limited announced the proceedings of its 38th Annual General Meeting (AGM) held on Thursday, September 24, 2026, commencing at 11:30 AM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Mr. K. Chandran, Whole-time Director, presided over the meeting. Key managerial personnel, directors, and auditors were present.
The company facilitated remote e-voting for all resolutions, with Ms. Kala Agarwal appointed as the Scrutinizer. The Scrutinizer's Report confirmed that all resolutions presented at the AGM were passed with the requisite majority.
The business conducted included the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Directors' and Auditors' reports. Shareholders also approved the re-appointment of Mr. K. Chandran as a Director liable to retire by rotation, and ratified the remuneration for M/s. ABK & Associates as Cost Auditors for FY 2026-2027. Furthermore, a special resolution was passed for the re-appointment of Mr. Mohan Kumar Rayana as Whole-time Director and his continuation beyond the age of 70.
Queries from members were addressed satisfactorily. The meeting concluded at 12:35 PM. The voting results are to be made available on the company's website within 48 hours of the meeting's conclusion.
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