5002382026-08-145002382026-08-142026-08-14ResolutionOrAgendaDomain15002382026-08-14ResolutionOrAgendaDomain15002382026-08-142026-08-14ResolutionOrAgendaDomain25002382026-08-14ResolutionOrAgendaDomain25002382026-08-142026-08-14ResolutionOrAgendaDomain35002382026-08-14ResolutionOrAgendaDomain35002382026-08-142026-08-14ResolutionOrAgendaDomain45002382026-08-14ResolutionOrAgendaDomain45002382026-08-142026-08-14ResolutionOrAgendaDomain55002382026-08-14ResolutionOrAgendaDomain5xbrli:pureWhirlpool of India LimitedWHIRLPOOLNew2026-08-1407:14:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-0911:00:00Deemed Venue - A-4,MIDC,Ranjangaon, Taluka- Shirur, Dist: Pune-4122205Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Statutory Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Statutory Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of INR 5/- per equity share for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anil Berera (DIN: 00306485) who retires by rotation and being eligible, seeks re-appointment.Non-Executive - Non-Independent DirectorAnil Berera003064852020-01-012026-09-09Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRemuneration of Cost Auditors for the financial year 2026-27