Walchand Peoplefirst Ltd — Others, 01-08-2025: AGM/EGM

Walchand PeopleFirst Ltd. shareholders have approved all resolutions at the 105th Annual General Meeting. This includes adopting the financial statements for the year ended March 31, 2025, and approving a dividend of ₹1 per equity share. Shareholders also approved the re-appointment of Ms. Pallavi Jha as a director. Additionally, M/s CNK & Associates LLP were re-appointed as Statutory Auditors, and M/s. Nilesh Shah & Associates were appointed as Secretarial Auditors for five-year terms. Mr. Joseph Andrew Jude Pereira was re-appointed as an Independent Director for a second five-year term, including approval to continue beyond seventy-five years of age. All proposals passed with the necessary majority.