WIPL2023-07-022023-09-29Resolution1 WIPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WIPL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WIPL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WIPL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WIPL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember WIPL2023-09-29 Resolution1 WIPL2023-07-022023-09-29Resolution2 WIPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WIPL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WIPL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember WIPL2023-09-29 Resolution2 WIPL2023-07-022023-09-29Resolution3 WIPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember WIPL2023-09-29 Resolution3 WIPL2023-07-022023-09-29Resolution4 WIPL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WIPL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WIPL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember WIPL2023-09-29 Resolution4 WIPL2023-07-022023-09-29Resolution5 WIPL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WIPL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WIPL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WIPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WIPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WIPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WIPL2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember WIPL2023-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WIPL INE215F01023 The Western India Plywoods Limited AGM 2023-09-29 2044 0 0 16 12 5 Ordinary false Adoption of Audited Standalone Financial Statements: The Audited Balance Sheet as at 31st March, 2023 and the Statement of Profit and Loss, Statement of changes in Equity for the financial year ended on that date together with Cash flow statement, report of the Board of Directors and Auditors thereon and Adoption of Audited Consolidated Financial Statements: The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Auditors Report thereon. 3480331 1788937 51.4 1788937 0 100 0 3480331 0 0 0 0 0 0 3480331 0 0 0 0 0 0 3480331 1788937 51.4 1788937 0 100 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 4709957 641667 13.62 641640 27 100 0 4709957 0 0 0 0 0 0 4709957 0 0 0 0 0 0 4709957 641667 13.62 641640 27 100 0 8487340 2430604 28.64 2430577 27 100 0 Ordinary false Declaration of Dividend: To declare Dividend of Rs. 1 (10 % only) per Equity Shares of face value of Rs. 10 for the financial year 2022-23. 3480331 1788937 51.4 1788937 0 100 0 3480331 0 0 0 0 0 0 3480331 0 0 0 0 0 0 3480331 1788937 51.4 1788937 0 100 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 4709957 641667 13.62 641640 27 100 0 4709957 0 0 0 0 0 0 4709957 0 0 0 0 0 0 4709957 641667 13.62 641640 27 100 0 8487340 2430604 28.64 2430577 27 100 0 Ordinary false Appointment of a Director retiring by rotation: To appoint a director in place of Mr. Thiruvengadam Parthasarathi (DIN: 00016375), who retires by rotation and, being eligible, offers himself for re-appointment. 3480331 1788937 51.4 1788937 0 100 0 3480331 0 0 0 0 0 0 3480331 0 0 0 0 0 0 3480331 1788937 51.4 1788937 0 100 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 4709957 641667 13.62 641640 27 100 0 4709957 0 0 0 0 0 0 4709957 0 0 0 0 0 0 4709957 641667 13.62 641640 27 100 0 8487340 2430604 28.64 2430577 27 100 0 Ordinary true Reappointment of Shri P K Mayan Mohamed as Managing Director of the Company for a period of Three years with effect from 13-08-2023 with a Managerial remuneration as specified subject to overall limits. 3480331 1788937 51.4 1788937 0 100 0 3480331 0 0 0 0 0 0 3480331 0 0 0 0 0 0 3480331 1788937 51.4 1788937 0 100 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 4709957 641667 13.62 641640 27 100 0 4709957 0 0 0 0 0 0 4709957 0 0 0 0 0 0 4709957 641667 13.62 641640 27 100 0 8487340 2430604 28.64 2430577 27 100 0 Special false Re-Appointment of Smt Radha Unni as Independent Non-executive Director of the Company to hold office for one-year wef 29-09-2023 3480331 1788937 51.4 1788937 0 100 0 3480331 0 0 0 0 0 0 3480331 0 0 0 0 0 0 3480331 1788937 51.4 1788937 0 100 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 297052 0 0 0 0 0 0 4709957 641667 13.62 641639 28 100 0 4709957 0 0 0 0 0 0 4709957 0 0 0 0 0 0 4709957 641667 13.62 641639 28 100 0 8487340 2430604 28.64 2430576 28 100 0