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W S Industries (India) Ltd (WSI) — Board Meeting | 27 August 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Book closure announced for 63rd AGM on 22 September 2026
💡 Investor Takeaway
Shareholders must register by 15 September to vote remotely before the AGM.

W S Industries announced book closure for its 63rd AGM on 22 September 2026, with record date 15 September 2026 and e-voting from 19 to 21 September 2026, enabling shareholders to vote remotely before the meeting.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
63rd AGM to approve director remuneration and ₹100 Cr related party transactions
🔮 What's Next
Remuneration terms effective 1st October 2026 to 21st July 2027; RPTs approved for FY 2026-27 and FY 2027-28
💡 Investor Takeaway
Shareholders must approve significant related party transactions that could impact stock price through potential dilution or sentiment shifts.

The 63rd AGM of W S Industries (India) Ltd scheduled for 22 September 2026 will approve remuneration for executive directors including Mr. K.V. Prakash at [amount not verified] annually, continuation of car facilities for three directors, and re-appointment of independent directors Ms. Rajendran Stella Isabella and Mr. Joyjeet Bose with quarterly payments of ₹1.5 lakhs each. Shareholders will also vote on material related party transactions totaling up to ₹100 crores across infrastructure projects, exceeding 104.55% of consolidated turnover, requiring special resolution approval.

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About W S Industries (India) Ltd (WSI)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹462.96 Cr P/E: 203.3 ROE: 1.3% ROCE: 4.1%

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🔥 Also filed on 27 August 2026

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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