WIPL2026-08-27WIPL2026-08-272026-08-27ResolutionOrAgendaDomain1WIPL2026-08-27ResolutionOrAgendaDomain1WIPL2026-08-272026-08-27ResolutionOrAgendaDomain2WIPL2026-08-27ResolutionOrAgendaDomain2WIPL2026-08-272026-08-27ResolutionOrAgendaDomain3WIPL2026-08-27ResolutionOrAgendaDomain3WIPL2026-08-272026-08-27ResolutionOrAgendaDomain4WIPL2026-08-27ResolutionOrAgendaDomain4WIPL2026-08-272026-08-27ResolutionOrAgendaDomain5WIPL2026-08-27ResolutionOrAgendaDomain5xbrli:pureWIPLTHE WESTERN INDIA PLYWOODS LIMITEDNew2026-09-2811:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)81Monday2026-09-2811:00:00Kannur5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial statements of the Company for the Financial year ended on March 31, 2026 and the reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the report of the Auditors thereonOrdinary ResolutionOthersOthersDeclaration of DividendTo declare dividend of Rs. 1.00/- per equity share of Rs. 10/- each for the Financial Year ended on March 31, 2026Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo approve the re-appointment and continuation of Mr. Thiruvengadam Parthasarathi (DIN: 00016375) as a Non-Executive Non-Independent Director beyond the age of 75 yearsNon-Executive - Non-Independent DirectorMr THIRUVENGADAM PARTHASARATHI000163752026-09-282027-09-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Shri P K Mayan Mohamed as Managing Director of the Company subject to the provisions of Section 196, 197, 203 and other applicable provisions, if any of the companies Act, 2013 ( “the Act” ) and the Rules made thereunder ( including any statutory modification or re-enactment thereof for the time being in force) read with Schedule V to the Act and Article 148 of the Articles of Association of the company, approval of the members of the companyExecutive DirectorMr P K MAYAN MOHAMED000268972026-08-122029-08-124