Windlas Biotech (WINDLAS) — Board Meeting

📢 Key Event
25th AGM approved FY2025-26 audited financials and declared ₹6.30 final dividend per share

💡 Investor Takeaway
Shareholders approved key governance and financial items, confirming dividend payout and director appointments.

Windlas Biotech held its 25th Annual General Meeting on July 23, 2026 via video conference, with 63 shareholders attending. Chairman Vivek Dhariwal presided, while directors Gaurav Gulati and Prachi Jain Windlass were absent but represented by authorized delegates. The meeting covered adoption of audited financials for FY2025-26, declaration of a final dividend of ₹6.30 per share, appointments to director positions, ratification of cost auditor remuneration, and appointment of an Independent Director. Voting was conducted electronically, and results will be posted on company and exchange websites.

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About Windlas Biotech Limited (WINDLAS)

Healthcare · Pharmaceuticals & Biotechnology · Listed on NSE

Market Cap: ₹1,645.02 Cr P/E: 26.4

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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