Whirlpool of India Limited's 64th Annual General Meeting (AGM), held on Friday, September 12, 2025, approved a final dividend of ₹5.00 per equity share for the financial year ended March 31, 2025. The meeting, conducted via video conference, also included the re-appointment of Mr. Narasimhan Eswar as a Director.
The AGM, conducted virtually, addressed the company's financial performance and future outlook. Key highlights included:
Mr. Arvind Uppal, Chairman, presided over the meeting, attended virtually by 86 members. Presentations were given by Mr. Narasimhan Eswar, Managing Director, and Mr. Aditya Jain, Chief Financial Officer, who provided updates on business performance and financial results.
Remote e-voting was facilitated through National Securities Depositories Limited (NSDL), with M/s. Akash Gupta and Associates as scrutinizers.
Voting results and the Scrutinizer's report will be submitted to stock exchanges and uploaded on the company's website.
The meeting concluded with thanks to the Board Members and Shareholders.
The voting results pursuant to Regulation 44(3) of SEBI and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course.
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