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Walchandnagar Industries Ltd AGM Information 2023

Jul 10, 2023

62043_rns_2023-07-10_2a74a826-6cad-48b3-9841-a559ebad3824.pdf

AGM Information

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Ref. No. : WIL: SEC: 2023 Date : July 10, 2023

National Stock Exchange of India Ltd BSE Ltd., Corporate Action Department Corporate Relations Department Exchange Plaza, 5[th] floor, 1[st] floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg P.J. Tower, Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code : 507410 Scrip Code : WALCHANNAG

Dear Sirs,

Sub.: Intimation of date of Annual General Meeting

114[th] Annual General Meeting (AGM) of Walchandnagar Industries Limited (‘the Company’) will be held on Wednesday, August 09, 2023 through Video Conferencing or Other Audio Visual Means.

The above information is also available on the website of the Company www.walchand.com.

This is for your information and record.

Thanking you,

Yours faithfully,

For Walchandnagar Industries Ltd.,

Digitally signed by GIRIRAJ SHARAN AGRAWAL DN: c=IN, o=PERSONAL, title=5216, GIRIRAJ SHARAN pseudonym=2244a53b316a48fcb21a15e09beadf76, 2.5.4.20=d377a37a9c44bd0db5b3d17dd821ed935afdab89d983731b 99c7c8e717112652, postalCode=400034, st=Maharashtra, serialNumber=5a4130bf9a70610c0fd108bdfb582c7679b4082096434 AGRAWAL 107dba690b8c4821e18, cn=GIRIRAJ SHARAN AGRAWAL Date: 2023.07.10 14:54:30 +05'30'

G. S. Agrawal Whole Time Director & Company Secretary (DIN: 00404340)

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