We wish to inform you that the 35th Annual General Meeting of the members of Worldwide Aluminium Limited was held on Tuesday, 30th September 2025 through Video Conferencing/ other Audio-Visual Means, to transact the business as follows:1. Adoption of Audited Financial Statements.2. Re-appointment of Mr. Abhishek Jain (DIN: 02801441) was reappointed as a director of the company, who retires by rotation and offers himself for reappointment.3. Appointment of M/S Shivam Agarwal & Assciates as a Secretarial Auditor.4. Regularization of Mr. Abhishek Jatin Gor (DIN: 09134154) as Independent Director.
Shareholder Meeting / Postal Ballot-Outcome of AGM
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Earlier from Worldwide Aluminium
- Worldwide Aluminium Ltd Press Release Sep 22 2025
- Clarification Regarding Price Movement Of Worldwide Aluminium Limited Shares
- Worldwide Aluminium Ltd Press Release Sep 12 2025
- The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 24Th September, 2025 To 30Th September, 2025 (Both Days Inclusive)
- Worldwide Aluminium Ltd Press Release Aug 07 2025
Later from Worldwide Aluminium
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Closure of Trading Window
- Worldwide Aluminium Ltd Press Release Sep 30 2025
- Proceedings Of The 35Thannual General Meeting (AGM) Of The Company Pertaining To Financial Year 2024-25
- Worldwide Aluminium Ltd Press Release Oct 08 2025
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