Wim Plast Ltd Share Price

AGM Date: 07 Aug 2021

The 33rd Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, August 7, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility. The 33rd Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, August 7, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Register of Members and Share Transfer Books will remain closed from Saturday, July 31, 2021 to Saturday, August 7, 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Dividend when sanctioned will be payable to those Equity Shareholders, holding shares either in physical form or in dematerialized form on the close of Friday, July 30, 2021. Considered and approved request for re-classification of the few members of existing Promoter and Promoter Group category to Public category.(As Per BSE Announcement Dated on 8/7/2021 7:54:10 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith is the details of the Voting results of the businesses transacted at the 33rd Annual General Meeting (AGM) of the Company held on Saturday 7th August 2021 at 11.07 a.m. (IST) through Video Conferencing/ Other Audio Visual Means on the voting done through remote e-voting and e-voting at the AGM. Enclosed h/w is the Proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Saturday 7th August 2021 (As Per BSE Announcement Dated on 8/7/2021 5:17:40 AM) Wim Plast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 09.08.2021) This is to inform you that the Company has on August 10, 2021 filed the application for re-classification of few promoters into 'Public' category, post approval of shareholders at its Annual General Meeting held on August 7, 2021. (As Per BSE Announcement Dated on 11.08.2021)

AGM Date: 05 Aug 2022

The 34th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 5, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Register of Members and Share Transfer Books will remain closed from Saturday, July 30, 2022 to Friday, August 5, 2022 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Dividend when sanctioned will be payable to those Equity Shareholders, holding shares either in physical form or in dematerialized form on the close of Friday, July 29, 2022. This is to inform you that the 34th Annual General Meeting (''''AGM'''') of the Members of the Company will be held on Friday, August 5, 2022 at 11.00 am (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as set out in Notice convening the said AGM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. (As Per BSE Announcement Dated on 09.07.2022) Enclosed h/w is the Proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, 5th August 2022. Considered and approved the amendment and adoption of New set of Articles of Association and Appointment of Mr. Pankaj G. Rathod as a Joint Managing Director of the Company. Enclosed is the brief on amendments to the Articles of Association (AOA) of the Company, as approved by the shareholders at the 34th Annual General Meeting of the Company held today. Enclosed is the detail of change in directorate, as approved by the shareholders at the 34th Annual General Meeting of the Company held today. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of the Voting results of the businesses transacted at the 34th Annual General Meeting (AGM) of the Company held on Friday, 5th August 2022 at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, on the voting done through remote e-voting and e-voting at the AGM. Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Hemant Shetye, Partner of HSPN & Associates LLP, Practising Company Secretaries on the voting done through remote e-voting and e-voting at the 34th Annual General Meeting of the Company held on Friday, 5th August 2022 at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. (As per BSE Announcement Dated on 05/08/2022) Wim Plast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022)

AGM Date: 11 Aug 2023

The 35th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 11, 2023 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility. Enclosed h/w is the submission of Newspaper Advertisement regarding Notice of 35th Annual General Meeting of the Company (As Per BSE Announcement Dated on 12.07.2023) This is to inform you that the 35th AGM of the members of the Company will be held on Friday, August 11, 2023 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as set out in the enclosed Notice. (As Per BSE Announcement dated on 19.07.2023) Submission of Newspaper Advertisement regrading notice of 35th Annual General Meeting, Book Closure and Remote E-voting Information (As Per BSE Announcement Dated on 20/07/2023) Re-appointment of Ms. Rasna R. Patel as Non-Executive Independent Director of the Company. Enclosed is the detail of change in Directorate, as approved by the shareholders at the 35th Annual General Meeting of the Company held today. (As Per BSE Announcement dated on 11.08.2023) Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Hemant Shetye, Partner of HSPN & Associates LLP, Practicing Company Secretaries on the voting done through remote e-voting and e-voting at the 35th Annual General Meeting of the Company held on Friday, 11th August 2023 at 11.02 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of the Voting Results of the businesses transacted at the 35th Annual General Meeting(AGM) of the Company held on Friday, 11th August 2023 at 11.02 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, on the voting done through remote e-voting and e-voting at the AGM. Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Hemant Shetye, Partner of HSPN & Associates LLP., Practicing Company Secretaries on the voting done through remote e-voting and e-voting at the 35th Annual General Meeting of the Company held on Friday, 11th August 2023 at 11.02 a.m. (IST) through video Conferencing/ Other Audio visual Means. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, enclosed herewith is the details of the Voting Results of the businesses transacted at the 35th Annual General meeting(AGM) of the Company held on Friday, 11th August 2023 at 11.02 a.m. (IST) through Video Conferencing/ Other Audio visual Means, on the voting done through remote e-voting and e-voting at the AGM. (As per BSE Announcement Dated on 12/08/2023)

AGM Date: 10 Aug 2024

Approved the draft Notice of 36th Annual General Meeting (AGM) of the Members of the Company. The 36th AGM will be held on Saturday, August 10, 2024 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility in accordance with the applicable circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The 36th Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, August 10, 2024 at 11 a.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. Register of Members and Share transfer Books will remain closed from Saturday, August 3, 2024 to Saturday, August 10, 2024 (both days Inclusive) Enclosed h/w is the Proceedings of the 36th Annual General Meeting (AGM) of the Company held on Saturday, August 10, 2024. (As Per BSE Announcement Dated on: 10/08/2024)

AGM Date: 08 Aug 2025

Approved the draft Notice of 37th Annual General Meeting (AGM) of the Members of the Company. The 37th AGM will be held on Friday, August 8, 2025 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) facility in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Enclosed h/w is the submission of Newspaper Advertisement regarding Notice of the 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 12.07.2025) This is to inform you that the 37th AGM of the members of the Company will be held on Friday, 8th August, 2025 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as set out in the enclosed Notice. (As Per BSE Announcement dated on 16.07.2025) Enclosed h/w is the proceedings of the 37th AGM of the Company held on 8th August, 2025 Enclosed h/w is the Consolidated Report of the Scrutinizer on the voting done through remote E-voting and E-voting at the 37th AGM of the Company held on 8th August, 2025 Enclosed h/w are voting results of the businesses transacted 37th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 08/08/2025)

EGM Date: 06 Dec 2025

We wish to inform you that the Hon''ble NCLT, Ahmedabad bench on 7th October, 2025, has pronounced the order, on first motion application of the Company in relation to the Scheme of Arrangement. Please find attached h/w details of the same. This is to inform you that NCLT convened meeting of equity shareholders of the Company is scheduled to be held on Saturday, December 06, 2025 at 10:00 AM (IST) through VC/OAVM as per NCLT Order dated October 07, 2025. The Notice along with explanatory statement is enclosed herewith. (As Per BSE Announcement Dated on: 03/11/2025) Proceedings of the Meeting of the Unsecured Creditors and Equity Shareholders of the Company held on 9th December, 2025, pursuant to the directions of the Hon''ble NCLT, Ahmedabad bench. Enclosed h/w is the Consolidated Scrutinizer''s Report on the voting results of the Hon''ble NCLT convened meetings of equity shareholders and unsecured creditors of the Company, held on 6th December, 2025. (As Per BSE Announcement Dated on:09.12.2025)