Whirlpool of India Limited — Others, 17-08-2025: Copy of Newspaper Publication

Whirlpool of India will hold its 64th Annual General Meeting (AGM) virtually on September 12, 2025, at 11:00 AM (IST) via video conferencing. Shareholders will review the company's financial results for the year ended March 31, 2025, and other agenda items. Remote e-voting will be available from September 9 (9 AM) to September 11 (5 PM). September 5, 2025, is the cut-off date to determine eligible voters for e-voting. If approved at the AGM, the final dividend for FY25 will be paid on or after September 17, 2025, with August 29, 2025, as the record date for eligibility.