W S Industries (I) Limited (WSI) — Board Meeting | 10 August 2026(3 announcements)

W.S. Industries disclosed a Monitoring Agency Report confirming no deviation in utilization of proceeds from its December 2025-February 2026 preferential issue. Shareholders approved revised land acquisition and working capital objects after undersubscription, with INR 99.43 crores deployed in equity and INR 50 crores in convertible warrants. The report validates compliance with SEBI regulations and shareholder resolutions.

The filing announces the appointment of two new independent non-executive directors effective 10 August 2026, subject to shareholder approval at the upcoming AGM, and reconstitutes key board committees including Audit and Nomination and Remuneration. It also reports unaudited Q1 FY2026 results showing total income of ₹6.50 crores, profit before tax of ₹1.85 crores, and EPS of ₹0.22, alongside a Rs.5.55 crore write-back of overseas dues and Rs.4.37 crore gain on land sale. The 63rd AGM is scheduled for 22 September 2026 via video conferencing.

The Board of W S Industries (India) Limited approved the appointment of two new independent directors effective 10 August 2026, subject to shareholder approval at the upcoming AGM, reconstituted key committees including the Audit Committee with the new directors, and endorsed unaudited Q1 FY2026 financial results showing revenue of ₹6.50 crores, YoY growth of 26.28%, and profit after tax of ₹1.76 crores, alongside a Rs.5.55 crore write-back of overseas dues and Rs.4.37 crore gain from land sale.