Worldwide Aluminium Ltd — Important, 08-10-2025: Company Update

Worldwide Aluminium Limited held its 35th Annual General Meeting via Video Conferencing. Shareholders adopted the Audited Financial Statements for the financial year 2024-25. Key actions included the appointment of Mr. Abhishek Jain as a Director liable to retire by rotation, M/S Shivam Agarwal & Associates as Secretarial Auditor, and regularization of Mr. Abhishek Jatin Gor as a Non-Executive Independent Director. The company acknowledged an unintentional oversight caused a delay in submitting these AGM proceedings, but confirmed that voting results and the Scrutinizer’s Report were submitted on schedule. Final e-voting results will be shared with the stock exchange and company website.