Walchand Peoplefirst Ltd — Others, 04-07-2025: AGM/EGM

Walchand Peoplefirst Limited has announced a board meeting to approve the financial results for the quarter and half-year. The company will hold its 105th Annual General Meeting (AGM) through video conferencing. Key agenda items include adoption of audited financial statements, declaration of a final dividend of Rs. 1 per equity share (10%), and re-appointment of Chairperson & Managing Director Ms. Pallavi Jha. The board also seeks approval to re-appoint M/s CNK & Associates LLP as statutory auditors for five years and appoint M/s Nilesh Shah & Associates as secretarial auditors for the same tenure. Independent Director Mr. Joseph Andrew Jude Pereira is proposed for re-appointment for a second five-year term. Voting will be conducted electronically.