Worldwide Aluminium LtdBSE: WWALUM

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Worldwide Aluminium Ltd via BSE India

Filed with BSE · · 10 pages · English

Summary by 6ix AI

Key resolutions included the adoption of audited financial statements, the reappointment of a director, and approval for managerial remuneration exceeding a specified percentage of net profits. The results indicate that all resolutions were passed with the requisite majority through electronic voting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-outcome-of-agm-462

We wish to inform you that the 36th Annual General Meeting (AGM) of the Members of Worldwide Aluminium Limited was held on Wednesday, 30th September 2026, at 04:36 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business as set forth in the Notice of AGM. The following resolutions were considered and approved at the AGM: 1. Adoption of Audited Financial Statem

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