Wendt (India) Limited — Others, 25-06-2025: Copy of Newspaper Publication

Wendt (India) Limited has announced a board meeting on July 21, 2025, to approve the financial results for the quarter and half-year. The company’s 43rd Annual General Meeting will be held via video conferencing, enabling shareholders to vote electronically. A final dividend of Rs. 20 per equity share is proposed for approval. Shareholders holding physical shares are urged to update their PAN, KYC, bank, and nomination details with the registrar to ensure secure dividend credit and compliance with electronic dividend mandates. The notice and annual report are accessible electronically, with hard copies provided on request.