West Leisure Resorts Ltd — Important, 30-09-2025: Company Update

West Leisure Resorts Limited held its 17th Annual General Meeting, where shareholders adopted the audited financial statements for the financial year ended March 31, 2025. A dividend of 1% (Re 0.10 per share) was declared on 30,53,337 Equity Shares. Shareholders also approved the re-appointment of Mr. Nitin Mhatre as Director. Additionally, material related party transactions for the financial years 2025-26 and 2026-27 were approved. No shareholder queries were raised during the meeting, and the auditor's report had no adverse observations. The outcomes of the voting will be published on the company's website and communicated to the exchange.