5042202026-08-275042202026-08-272026-08-27RelatedPartyTransactionDomain15042202026-08-272026-08-27RelatedPartyTransactionDomain25042202026-08-272026-08-27RelatedPartyTransactionDomain35042202026-08-272026-08-27RelatedPartyTransactionDomain45042202026-08-272026-08-27RelatedPartyTransactionDomain55042202026-08-272026-08-27RelatedPartyTransactionDomain65042202026-08-272026-08-27RelatedPartyTransactionDomain75042202026-08-272026-08-27RelatedPartyTransactionDomain85042202026-08-272026-08-27RelatedPartyTransactionDomain95042202026-08-272026-08-27RelatedPartyTransactionDomain105042202026-08-272026-08-27RelatedPartyTransactionDomain115042202026-08-272026-08-27RelatedPartyTransactionDomain125042202026-08-272026-08-27RelatedPartyTransactionDomain135042202026-08-272026-08-27RelatedPartyTransactionDomain145042202026-08-272026-08-27RelatedPartyTransactionDomain155042202026-08-272026-08-27RelatedPartyTransactionDomain165042202026-08-272026-08-27RelatedPartyTransactionDomain175042202026-08-272026-08-27RelatedPartyTransactionDomain185042202026-08-272026-08-27RelatedPartyTransactionDomain195042202026-08-272026-08-27RelatedPartyTransactionDomain205042202026-08-272026-08-27RelatedPartyTransactionDomain215042202026-08-272026-08-27RelatedPartyTransactionDomain225042202026-08-272026-08-27ResolutionOrAgendaDomain15042202026-08-27ResolutionOrAgendaDomain15042202026-08-272026-08-27ResolutionOrAgendaDomain25042202026-08-27ResolutionOrAgendaDomain25042202026-08-272026-08-27ResolutionOrAgendaDomain35042202026-08-27ResolutionOrAgendaDomain35042202026-08-272026-08-27ResolutionOrAgendaDomain45042202026-08-27ResolutionOrAgendaDomain45042202026-08-272026-08-27ResolutionOrAgendaDomain55042202026-08-27ResolutionOrAgendaDomain55042202026-08-272026-08-27ResolutionOrAgendaDomain65042202026-08-27ResolutionOrAgendaDomain65042202026-08-272026-08-27ResolutionOrAgendaDomain75042202026-08-27ResolutionOrAgendaDomain75042202026-08-272026-08-27ResolutionOrAgendaDomain85042202026-08-27ResolutionOrAgendaDomain85042202026-08-272026-08-27ResolutionOrAgendaDomain95042202026-08-27ResolutionOrAgendaDomain95042202026-08-272026-08-27ResolutionOrAgendaDomain105042202026-08-27ResolutionOrAgendaDomain10iso4217:INRxbrli:pureW.S. Industries (India) LimitedWSINew2026-09-2214:30:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)63rd Annual General MeetingTuesday2026-09-2214:30:00Chennai10W.S. Industries (India) LimitedCMK Projects Private LimitedCommon DirectorAny other transactiona) entering into contracts and sub-contracts; b) undertaking investment arrangements, including placement of deposits, as may be permitted under applicable laws; c) execution of infrastructure and construction projects, including supply of goods and/or provision of services; d) participation in and execution of direct orders and/or back-to-back orders received from Government and/or private sector entities; and e) such other transactions and arrangements incidental or ancillary to the aforesaid activities10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedV.SATHYAMOORTHY & COOne of the director is a Partner in the CounterpartyAny other transactiona) entering into contracts and sub-contracts; b) undertaking investment arrangements, including placement of deposits, as may be permitted under applicable laws; c) execution of infrastructure and construction projects, including supply of goods and/or provision of services; d) participation in and execution of direct orders and/or back-to-back orders received from Government and/or private sector entities; and e) such other transactions and arrangements incidental or ancillary to the aforesaid activities10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedTrineva Infra Projects Private LimitedThe related party is one of the promoters of the CompanyAny other transactiona) entering into contracts and sub-contracts; b) undertaking investment arrangements, including placement of deposits, as may be permitted under applicable laws; c) execution of infrastructure and construction projects, including supply of goods and/or provision of services; d) participation in and execution of direct orders and/or back-to-back orders received from Government and/or private sector entities; and e) such other transactions and arrangements incidental or ancillary to the aforesaid activities10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedRenaatus Projects Private LimitedRelative of the director is the director in the counter partyAny other transactiona) entering into contracts and sub-contracts; b) undertaking investment arrangements, including placement of deposits, as may be permitted under applicable laws; c) execution of infrastructure and construction projects, including supply of goods and/or provision of services; d) participation in and execution of direct orders and/or back-to-back orders received from Government and/or private sector entities; and e) such other transactions and arrangements incidental or ancillary to the aforesaid activities10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedCMK Projects Private LimitedCommon DirectorAny other transactiona) purchase of goods and services, for an aggregate value not exceeding ` 60 Crores; b) reimbursement of expenses, for an aggregate value not exceeding ` 20 Crores; and c) other project-related arrangements, for an aggregate value not exceeding ` 20 Crores10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedV.SATHYAMOORTHY & COOne of the director is a Partner in the CounterpartyAny other transactiona) purchase of goods and services, for an aggregate value not exceeding ` 60 Crores; b) reimbursement of expenses, for an aggregate value not exceeding ` 20 Crores; and c) other project-related arrangements, for an aggregate value not exceeding ` 20 Crores10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedTrineva Infra Projects Private LimitedThe related party is one of the promoters of the CompanyAny other transactiona) purchase of goods and services, for an aggregate value not exceeding ` 60 Crores; b) reimbursement of expenses, for an aggregate value not exceeding ` 20 Crores; and c) other project-related arrangements, for an aggregate value not exceeding ` 20 Crores10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedRenaatus Projects Private LimitedRelative of the director is the director in the counter partyAny other transactiona) purchase of goods and services, for an aggregate value not exceeding ` 60 Crores; b) reimbursement of expenses, for an aggregate value not exceeding ` 20 Crores; and c) other project-related arrangements, for an aggregate value not exceeding ` 20 Crores10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedRenaatus Procon Private LimitedRelative of the director is the director in the counter partyAny other transactiona) purchase of goods and services, for an aggregate value not exceeding ` 60 Crores; b) reimbursement of expenses, for an aggregate value not exceeding ` 20 Crores; and c) other project-related arrangements, for an aggregate value not exceeding ` 20 Crores10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedSavidhaanu Centering WorksOne of the director is a partner in the CounterpartyAny other transactiona) purchase of goods and services, for an aggregate value not exceeding ` 60 Crores; b) reimbursement of expenses, for an aggregate value not exceeding ` 20 Crores; and c) other project-related arrangements, for an aggregate value not exceeding ` 20 Crores10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedAura Power Private LimitedCommon DirectorAny other transactiona) purchase of goods and services, for an aggregate value not exceeding ` 60 Crores; b) reimbursement of expenses, for an aggregate value not exceeding ` 20 Crores; and c) other project-related arrangements, for an aggregate value not exceeding ` 20 Crores10000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedCMK Projects Private LimitedCommon DirectorAny other transactionborrowing of funds by the Company, in one or more tranches, for its business, working capital, project execution and other lawful corporate purposes, including payment of interest at prevailing bank interest rates and/or the effective yield on Government securities.5000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedRenaatus Projects Private LimitedRelative of the director is the director in the counter partyAny other transactionborrowing of funds by the Company, in one or more tranches, for its business, working capital, project execution and other lawful corporate purposes, including payment of interest at prevailing bank interest rates and/or the effective yield on Government securities.5000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedTrineva Infra Projects Private LimitedThe related party is one of the promoters of the CompanyAny other transactionborrowing of funds by the Company, in one or more tranches, for its business, working capital, project execution and other lawful corporate purposes, including payment of interest at prevailing bank interest rates and/or the effective yield on Government securities.5000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedS.NagarajanExecutive ChairmanAny other transactionborrowing of funds by the Company, in one or more tranches, for its business, working capital, project execution and other lawful corporate purposes, including payment of interest at prevailing bank interest rates and/or the effective yield on Government securities.5000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedC.K.VenkatachalamManaging DirectorAny other transactionborrowing of funds by the Company, in one or more tranches, for its business, working capital, project execution and other lawful corporate purposes, including payment of interest at prevailing bank interest rates and/or the effective yield on Government securities.5000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedS.AnandavadivelJoint Managing DirectorAny other transactionborrowing of funds by the Company, in one or more tranches, for its business, working capital, project execution and other lawful corporate purposes, including payment of interest at prevailing bank interest rates and/or the effective yield on Government securities.5000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedK.V. PrakashWhole Time DirectorAny other transactionborrowing of funds by the Company, in one or more tranches, for its business, working capital, project execution and other lawful corporate purposes, including payment of interest at prevailing bank interest rates and/or the effective yield on Government securities.5000000002026-10-012027-09-30Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedS.NagarajanExecutive ChairmanRemuneration02026-10-012027-07-21Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedC.K.VenkatachalamManaging DirectorRemuneration02026-10-012027-07-21Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedS.AnandavadivelJoint Managing DirectorRemuneration02026-10-012027-07-21Please refer notice and explanatiry statement for full details of transaction.W.S. Industries (India) LimitedK.V. PrakashWhole Time DirectorRemuneration48500002026-10-012027-07-21Please refer notice and explanatiry statement for full details of transaction.Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and auditor thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment as a Director of the Company, liable to retire by rotation.Executive DirectorMr. Chinniampalayam Kulandaisamy Venkatachalam001254592024-07-222026-09-22Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment and remunerationAppointment of Independent DirectorNon-Executive - Independent DirectorMs.Rajendran Stella Isabella. Remunaration of Rs.1,50,000/-per quarter from 01.10.2026 to 30.09.2027068711202026-08-102028-08-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment and remunerationAppointment of Independent DirectorNon-Executive - Independent DirectorMr. Joyjeet Bose. Remunaration of Rs.1,50,000/-per quarter from 01.10.2026 to 30.09.2027107834412026-08-102028-08-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of Remuneration to Executive DirectorsExecutive Director1.Mr. S. Nagarajan (DIN:07036078) (PAN:AAXPN9948H) 2.Mr.C.K. Venkatachalam (DIN:00125459) (PAN:ACHPV7909C) 3.Mr. S. Anandavadivel (DIN:07783796) (PAN:AFAPA7122G) no cash remuneration be paid, providing Company-owned cars to the said Directors for use in connection with the Company’s official and business requirements, in line with the Company’s business profile, as detailed in the explanatory statement 070360782026-10-012027-07-210Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of Remuneration to Whole Time DirectorExecutive DirectorMr. K.V. Prakash (DIN:01085040) (PAN:AADPR5297D) Remunaration of Rs.5,00,000/- per month, along with the terms of remuneration mentioned in the Explanatory statement, (subject to applicable TDS)010850402026-10-012027-07-214850000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of Remuneration to Non-Executive DirectorsNon-Executive - Independent Director1.Mr.J.Sridharan (DIN:07720632) (PAN:ARQPS5878K) 2.Mr.R.Karthik (DIN:07627521) (PAN:AMUPK9136B) 3.Ms.Revathi Raghinathan (DIN:01254043) (PAN:ADIPR2296Q) Remunaration of Rs.1,50,000/-per quarter, to each, mentioned above along with the terms of remuneration mentioned in the Explanatory statement, (subject to applicable TDS) 4. Ms.Suguna Raghavan (DIN:06601230) (PAN:ABUPS8886K) Remunaration of Rs.60,000/-per quarter, along with the terms of remuneration mentioned in the Explanatory statement, (subject to applicable TDS)077206322026-10-012027-09-301272987Special ResolutionRelated Party TransactionApproval of the Material Related Party Transactions, for contracts, sub-contracts, investment arrangements including deposits, and infrastructure and construction projects, with M/s. CMK Projects Private Limited, M/s. V. Sathyamoorthy & Co., M/s. Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private LimitedSpecial ResolutionRelated Party TransactionApproval of the Material Related Party Transactions, for purchase of Goods and Services, reimbursement of expenses and other project-related arrangements, with M/s. CMK Projects Private Limited, M/s. V. Sathyamoorthy & Co., M/s. Trineva Infra Projects Private Limited, M/s. Renaatus Projects Private Limited, M/s. Renaatus Procon Private Limited, M/s. Savidhaanu Centering Works and M/s. Aura Power Private LimitedSpecial ResolutionRelated Party TransactionApproval for the Material Related Party Transactions for borrowing of funds from M/S. CMK Projects Private Limited, M/S. Renaatus Projects Private Limited, M/S. Trineva Infra Projects Private Limited and the Promoter-Directors