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532553

WELENT

NOTLISTED

INE625G01013

WELSPUN ENTERPRISES LIMITED

AGM

2026-08-20

11:00 AM

12:40 PM

Mihen Halani

MIHEN HALANI AND ASSOCIATES

9926

2025-05-14

2026-08-20

2026-08-14

50558

Ordinary

false

To receive, consider and adopt the audited financial statements, on consolidated and standalone basis, for the FY ended March 31, 2026, and the reports of the Board of Directors and the Auditors thereon.

true

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Ordinary

false

To declare a final dividend of ₹3/- (Rupees Three Only) per equity shares of face value of ₹10/- (Rupees Ten Only) each at the rate of 30% on the equity shares for the FY 2025-26

true

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Ordinary

false

To appoint a director in place of Mr. Rajesh Mandawewala (DIN: 00007179), who retires by rotation, and being eligible, offers himself for re-appointment.

true

77694215

77693495

99.9991

77693495

100

77694215

77693495

99.9991

77693495

100

13653452

10924690

80.0141

10620158

304532

97.2124

2.7876

13653452

10924690

80.0141

10620158

304532

97.2124

2.7876

47066143

19770412

42.0056

19769729

683

99.9965

0.0035

47066143

19770412

42.0056

19769729

683

99.9965

0.0035

138413810

108388597

78.3076

108083382

305215

99.7184

0.2816

Ordinary

false

Ratification of remuneration payable to the Statutory Auditors of the Company for the FY 2026-27

true

77694215

77693495

99.9991

77693495

100

77694215

77693495

99.9991

77693495

100

13653452

10924690

80.0141

10924690

100

13653452

10924690

80.0141

10924690

100

47066143

19770412

42.0056

19769813

599

99.997

0.003

47066143

19770412

42.0056

19769813

599

99.997

0.003

138413810

108388597

78.3076

108387998

599

99.9994

0.0006

Ordinary

false

Ratification of remuneration payable to the Cost Auditors of the Company for the FY 2026-27

true

77694215

77693495

99.9991

77693495

100

77694215

77693495

99.9991

77693495

100

13653452

10924690

80.0141

10924690

100

13653452

10924690

80.0141

10924690

100

47066143

19770412

42.0056

19769813

599

99.997

0.003

47066143

19770412

42.0056

19769813

599

99.997

0.003

138413810

108388597

78.3076

108387998

599

99.9994

0.0006

Ordinary

false

Ratification of remuneration payable to the Secretarial Auditors of the Company for the FY 2026-27

true

77694215

77693495

99.9991

77693495

100

77694215

77693495

99.9991

77693495

100

13653452

10924690

80.0141

10924690

100

13653452

10924690

80.0141

10924690

100

47066143

19770412

42.0056

19769729

683

99.9965

0.0035

47066143

19770412

42.0056

19769729

683

99.9965

0.0035

138413810

108388597

78.3076

108387914

683

99.9994

0.0006

Special

false

Approval for Private Placement of securities upto ₹1,000 Crore

true

77694215

77693495

99.9991

77693495

100

77694215

77693495

99.9991

77693495

100

13653452

10924690

80.0141

10924690

100

13653452

10924690

80.0141

10924690

100

47066143

19770412

42.0056

19769680

732

99.9963

0.0037

47066143

19770412

42.0056

19769680

732

99.9963

0.0037

138413810

108388597

78.3076

108387865

732

99.9993

0.0007

Special

false

Approval for issuance of securities of the Company, in one or more tranches, through Private Placement/ Preferential Allotment/ QIP and/or other permissible modes

true

77694215

77693495

99.9991

77693495

100

77694215

77693495

99.9991

77693495

100

13653452

10924690

80.0141

10683784

240906

97.7948

2.2052

13653452

10924690

80.0141

10683784

240906

97.7948

2.2052

47066143

19770412

42.0056

19768280

2132

99.9892

0.0108

47066143

19770412

42.0056

19768280

2132

99.9892

0.0108

138413810

108388597

78.3076

108145559

243038

99.7758

0.2242

Ordinary

true

Approval for material related party transactions

true

13653452

8124690

59.5065

8124690

100

13653452

8124690

59.5065

8124690

100

47066143

19630068

41.7074

19629469

599

99.9969

0.0031

47066143

19630068

41.7074

19629469

599

99.9969

0.0031

60719595

27754758

45.7097

27754159

599

99.9978

0.0022

Special

true

Re-designation and Re-appointment of Mr. Balkrishan Goenka (DIN: 00270175) as Non-Executive Director, designated as Chairman, and approval of remuneration payable

true

77694215

77693411

99.999

77693411

100

77694215

77693411

99.999

77693411

100

13653452

10924690

80.0141

7751361

3173329

70.9527

29.0473

13653452

10924690

80.0141

7751361

3173329

70.9527

29.0473

47066143

19770412

42.0056

19767929

2483

99.9874

0.0126

47066143

19770412

42.0056

19767929

2483

99.9874

0.0126

138413810

108388513

78.3076

105212701

3175812

97.07

2.93

Special

false

Approval for re-appointment of Mr. Sandeep Garg (DIN: 00036419) as the Managing Director, and remuneration payable

true

77694215

77693495

99.9991

77693495

100

77694215

77693495

99.9991

77693495

100

13653452

10924690

80.0141

8974122

1950568

82.1453

17.8547

13653452

10924690

80.0141

8974122

1950568

82.1453

17.8547

47066143

17171435

36.4836

17170753

682

99.996

0.004

47066143

17171435

36.4836

17170753

682

99.996

0.004

138413810

105789620

76.43

103838370

1951250

98.1555

1.8445

Ordinary

false

Approval for grant of Employee Stock Options to Mr. Deepak Chauhan (DIN: 01694550), Director – Legal & Ethics

true

77694215

77693495

99.9991

77693495

100

77694215

77693495

99.9991

77693495

100

13653452

10924690

80.0141

10848252

76438

99.3003

0.6997

13653452

10924690

80.0141

10848252

76438

99.3003

0.6997

47066143

19630068

41.7074

19629345

723

99.9963

0.0037

47066143

19630068

41.7074

19629345

723

99.9963

0.0037

138413810

108248253

78.2063

108171092

77161

99.9287

0.0713

Special

false

Approval for revision in remuneration of the Independent Directors

true

77694215

77693495

99.9991

77693495

100

77694215

77693495

99.9991

77693495

100

13653452

10924690

80.0141

10924690

100

13653452

10924690

80.0141

10924690

100

47066143

19770412

42.0056

19768741

1671

99.9915

0.0085

47066143

19770412

42.0056

19768741

1671

99.9915

0.0085

138413810

108388597

78.3076

108386926

1671

99.9985

0.0015

Special

false

Approval for payment of additional remuneration to the Independent Directors for the FY 2025-26

true

77694215

77693495

99.9991

77693495

100

77694215

77693495

99.9991

77693495

100

13653452

10924690

80.0141

10924690

100

13653452

10924690

80.0141

10924690

100

47066143

19770412

42.0056

19768689

1723

99.9913

0.0087

47066143

19770412

42.0056

19768689

1723

99.9913

0.0087

138413810

108388597

78.3076

108386874

1723

99.9984

0.0016