36th AGM proceedings: FY26 audited accounts, director re-appointment and remuneration item above 11% of net profits
36th AGM held on 30 September 2026, 04:36 p.m. to 04:50 p.m., via video conferencing.
- AGM Number and Date
- 36th AGM held on 30 September 2026
- AGM Time
- 04:36 p.m. to 04:50 p.m., via video conferencing
- Remote E-voting Window
- 27 September 2026, 9:00 a.m. to 29 September 2026, 5:00 p.m.; open 15 minutes after the meeting
- Items Put to Remote E-voting
- Three items
- Special Business - Managerial Remuneration
- approval for managerial remuneration in excess of 11% of net profits
What the company shared
Worldwide Aluminium Ltd has shared the proceedings of its 36th Annual General Meeting for the financial year 2025-26. The meeting was held on Wednesday, 30 September 2026 through video conferencing and other audio-visual means. It commenced at 04:36 p.m. and concluded at 04:50 p.m. Mr. Parag Jain, Managing Director and Chairman, took the chair after the requisite quorum was confirmed.
What members voted on
The businesses set out in the notice convening the AGM were put to vote through remote e-voting:
- Adoption of the audited financial statements for the financial year ending 31 March 2026, along with the Board of Directors' report and the auditor's report
- Re-appointment of Mr. Parag Jain (DIN: 02803856) as a Director liable to retire by rotation
- As special business, approval for payment of managerial remuneration in excess of 11% of net profits
The e-voting window
Remote e-voting commenced on Sunday, 27 September 2026 at 9:00 a.m. and ended on Tuesday, 29 September 2026 at 5:00 p.m. The company informed members that the e-voting facility would be available for 15 minutes after the closure of the meeting.
Next steps
The results of the e-voting will be disseminated to the stock exchange and uploaded on the website of the company. The meeting concluded at 04:50 p.m. with a vote of thanks.
Reading it simply
This update is the record of an Annual General Meeting having been held, and it lists the matters placed before shareholders, including a special business item on managerial remuneration exceeding 11% of net profits. Voting outcomes are communicated to the exchange and posted on the company's website.
More numbers
- Managerial remuneration approval sought above11%
- E-voting facility after close of meeting15 minutes
- Annual General Meeting number36th
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