Whirlpool of India Limited: Proceedings of 64th Annual General Meeting
The announcement is a routine update on the AGM proceedings, which is unlikely to significantly impact the company's stock price or operations.
The announcement primarily describes the proceedings of the AGM and does not contain inherently positive or negative information.
* The 64th Annual General Meeting (AGM) of Whirlpool of India Limited was held on 12th September 2025 at 11:00 A.M. (IST) through Video Conference/Other Audio Visual Means (VC/OAVM). * Mr. Arvind Uppal, Chairman, chaired the meeting. * 86 Members attended the meeting virtually or through authorized representatives. * Ms. Sweta Srivastava, Company Secretary, briefed on the instructions for speaker Members and informed that live streaming of the meeting was webcasted on the company website and NSDL website. * Remote e-voting was open from 9:00 AM on 9th September 2025 until 5:00 PM on 11th September 2025, with e-voting also available during the meeting. * M/s. Akash Gupta and Associates were appointed as scrutinizers for the voting process. * Mr. Narasimhan Eswar, Managing Director, provided an overview of the Company's performance during the Financial Year 2024-25. * Mr. Aditya Jain, Chief Financial Officer, gave a detailed presentation on the financial performance of the Company. * The speaker Members asked their questions virtually, and responses were provided by Mr. Narsimhan Eswar, Mr. Aditya Jain, and Ms. Sweta Srivastava. * The meeting included the following agenda items: * Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025. * Declaration of a final dividend of ₹ 5.00 per equity share for the Financial Year ended March 31, 2025. * Appointment of a Director. * Remuneration of Cost Auditors for the financial year ending 31st March, 2026. * Appointment of Secretarial Auditor. * The e-voting facility was kept open for thirty minutes post conclusion of the AGM. * The meeting concluded at 12:54 PM (IST).
What to do with a filing like this
Whirlpool of India Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Whirlpool of India Limited. Read the original for the full detail.