W S Industries (I) Limited — Others, 23-08-2025: Appointment

W.S. Industries (India) Limited's Board has approved the appointment of M/s.P.Chandrasekar LLP as new Statutory Auditors, pending shareholder approval at the upcoming Annual General Meeting. The Board also approved director remuneration for July 2025 to September 2026, and an alteration to the Memorandum of Association, both subject to shareholder approval. Additionally, the Board considered and will propose material related party transactions for shareholder consent. The 62nd Annual General Meeting for the financial year ended March 2025 will be held on September 23, 2025, via video conference. These decisions address governance, operational changes, and upcoming shareholder approvals.