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W.S. Industries (India) Ltd. — Capital/Financing Update 2025
Aug 23, 2025
60222_rns_2025-08-23_4ed29775-86b2-48ed-bee7-7368af3b687a.pdf
Capital/Financing Update
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W.S. Industries (India) Limited
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23[rd] August 2025
WSI/SECTL/SE/25-26/34
M/s. BSE Ltd. M/s. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Regd Office: “Exchange Plaza” 25[th] Floor, Dalal Street, Bandra-Kurla Complex Mumbai – 400001 Bandra (East), Mumbai - 400051 Scrip Code: 504220 Symbol: WSI
Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Further Revised Disclosures in connection with the Preferential Issue approved at EGM dated 25th July 2025, as modified by the disclosure made on 7[th] August 2025 under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Ref:
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EGM Notice dated 27[th] June 2025 and EGM held on 25[th] July 2025
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Our disclosure dated 7[th] August 2025 pursuant to NSE directions dated 1[st] August 2025, under Regulation 30 of the SEBI (LODR) Regulations, 2015
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NSE directions dated 18[th] August 2025
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our earlier disclosures dated 27th June 2025 regarding the Notice of the Extra Ordinary General Meeting (“EGM”), disclosure of Voting results of the said EGM held on 25th July 2025, and the revised disclosures dated 07[th] August, 2025, in connection with the Preferential Issue approved at said EGM, we wish to inform you that:
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The Company has received a clarification letter dated 18[th] August 2025 from the National Stock Exchange of India Limited (NSE), advising further revisions to the disclosures forming part of the EGM Notice dated 27[th] June 2025, as modified by the disclosure made on 7[th] August 2025 under Regulation 30 of the SEBI (LODR) Regulations, 2015, in respect of the preferential issue of equity shares and convertible warrants.
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Accordingly, at its meeting held on 23[rd] August 2025, the Board of Directors of the Company approved the following revision, in alignment with NSE’s regulatory advice:
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Registered Office : 3rd Floor, New No.48, Old No. 21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600 008, Tamil Nadu, India.
Contact : (91) - 89258 02400 CIN : L29142TN1961PLC004568 Dept E-mail : [email protected] Website : wsindustries.in
W.S. Industries (India) Limited
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Details of Revision:
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S. Existing Disclosure (EGM Notice Revised Disclosure (approved on
No. dated 27.06.2025 / Revised on 23.08.2025)
07.08.2025)
Object No. 5 (Explanatory Statement – Object No. 5 (Explanatory Statement –
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| Details of Revision: | Details of Revision: | Details of Revision: |
|---|---|---|
| S. No. Existing Disclosure (EGM Notice dated 27.06.2025 / Revised on 07.08.2025) Revised Disclosure (approved on 23.08.2025) |
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| Object No. 5 (Explanatory Statement – | Object No. 5 (Explanatory Statement – | |
| Item No. 2(i)): “Repayment of outstanding security deposits received, either in part or in full.” Explanation: “The Company proposes to utilize the proceeds towards the repayment of outstanding security deposits of the Company, as reflected in the books of accounts as on 31stMarch 2025, amounting to Rs.53.70 Crores,either in part or in full, depending on the requirement.” |
Item No. 2(i)):to be read as : “Repayment of outstanding security deposits received.” Explanation:-to be read as: “The Company proposes to utilize the proceeds towards the repayment of outstanding security deposits of the Company, as reflected in the books of accounts as on 31stMarch 2025, amounting to Rs.53.70 Crores.” |
The revised disclosure is in line with the requirements of SEBI (ICDR) Regulations, 2018 and SEBI (LODR) Regulations, 2015.
We further confirm that, except for the aforesaid revision, all other contents of the EGM Notice dated 27[th] June 2025, as modified by the disclosure made on 7[th] August 2025 under Regulation 30 of the SEBI (LODR) Regulations, 2015, shall remain unchanged and continue to be in force.
The Board Meeting commenced at 13.30 Hrs and concluded at 13.57 Hrs.
You are requested to kindly take the above on record.
Thanking You, Yours faithfully,
For W.S. INDUSTRIES (INDIA) LIMITED
BALAMURUGA Digitally signed by BALAMURUGAN VETRIVEL N VETRIVEL Date: 2025.08.23 15:04:41 +05'30' V. Balamurugan Company Secretary
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Registered Office : 3rd Floor, New No.48, Old No. 21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600 008, Tamil Nadu, India.
Contact : (91) - 89258 02400 CIN : L29142TN1961PLC004568
Dept E-mail : [email protected] Website : wsindustries.in