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WPIL Ltd AGM Information 2023

Jul 7, 2023

62191_rns_2023-07-07_7822798f-7011-45a8-ad22-2eee8bf9b0b5.pdf

AGM Information

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Scrip Code: 505872

==> picture [260 x 90] intentionally omitted <==

July 7, 2023

Department Of Corporate Services- Listing BSE Limited Phiroze Jeejeebhoy Tower 25th Floor, Dalal Street, Mumbai -400001

Dear Sirs,

Sub: Notice Of AGM & Book closure

We would like to apprise you that at the Board Meeting of the Company held on May 19, 2023, it was decided that the Sixty Ninth Annual General Meeting is convened to be held on Friday, August 4, 2023 at 11 :00 A.M. through Video Conferencing or Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No 10/2022 dated 28,12.2022, General Circular No 2/2022 dated 05,05.2022, General Circular No. 20/2020 dated 05,05.2020, General Circular No. 02/2021 dated 13.01 2021, General Circular No. 19/2021 dated 08.12.2021 and General Circular No. 21/2021 dated 14.12.2021, the Company shall conduct the meeting from Registered Office situated at Trinity Plaza (3rd Floor), 84/lA, Topsia Road,(South), Kolkata -700046 which shall deemed to be venue of Meeting to transact the business specified in notice convening Sixty Ninth A ual General Meeting. The Notice convening the Meeting along with Annual Report will be forwarded to you in due course in terms of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.

Please note that the Board of Directors recommended dividend of rupee twenty per share for the year ended 31st March, 2023.

Pursuant provisions of Section 91 of the Companies Act, 2013 read with Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to apprise you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the July 29, 2023 to Friday, the August 4, 2023 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend.

For WPIL LIMITED