AGM Date: 30 Jul 2021
Walchand Peoplefirst Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of 101st Annual General Meeting (AGM) of the Company to be held on July 30 , 2021. Newspaper Publication - Intimating the Shareholders about 101st Annual General Meeting being held through Video Conferencing (As Per BSE Announcement Dated 26.06.2021) With reference to the captioned subject, please find enclosed herewith the notice of the 101st Annual General Meeting of Walchand PeopleFirst Limited scheduled to be held on Friday, 30th July, 2021 at 3:00 P.M. through Video Conferencing in consonance with General Circular issued by Ministry of Corporate Affairs (MCA) dated 13.01.2021 [read with Circulars dated 08.04.2020, 13.04.2020, 21.04.2020 and 05.05.2020 (Collectively referred to as MCA Circulars)] and SEBI Circular dated 15.01.2021 and 12.05.2020. (AS Per BSE Announcement Dated on 29.06.2021) We wish to inform you that pursuant to Regulation 17(1A) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the members of Walchand PeopleFirst Limited at their 101st Annual General Meeting held on Friday, 30th July, 2021 have appointed Mr. Joseph Andrew Jude Pereira (DIN: 00130239) as the Independent Director on the Board of the Company to hold office up to a term of five consecutive years. (As Per BSE Announcement Dated on 30.07.2021) Walchand Peoplefirst Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed. Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting during the AGM dated 30th July, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith. The above are also being uploaded on the Company's website www.walchandpeoplefirst.com and on the website of Central Depository Services (India) Limited (CDSL) https://www.evotingindia.com (As Per BSE Announcement Dated on 02.08.2021)
AGM Date: 30 Jun 2022
AGM 30/06/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) on Saturday, 28th May, 2022, intimating the 102nd Annual General Meeting will be held on Thursday, 30th June, 2022 at 11.30 am IST through Video Conferencing / Other Audio Visual Means, the availability of the Notice on the Company's and Stock Exchange's website, details of e-voting and instructions for registering Shareholder's email address. (As per BSE Announcement Dated on 28.05.2022) With reference to the subject matter, please find enclosed herewith the extract of the newspaper advertisement published on 08th June, 2022 in the Business Standard and Mumbai Lakshadeep newspaper for intimating Book Closure Date, Record date and Date of Annual General Meeting which will be held through Video Conferencing and the availability of the Notice on the Company's and Stock Exchange's website along with the details pertaining to E-voting, final dividend information and registering Shareholder's email address with the Company for receiving the Annual Report via email. Kindly take the same on record. (As Per BSE Announcement dated on 08.06.2022) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 24th June, 2022 to Thursday, 30th June, 2022 (both days inclusive) for the purpose of payment of final dividend for the financial year 2021-22 and for 102nd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 30th June, 2022 at 11:30 AM through Video Conference/Other Audio Visual Means. Further, the Company has fixed the record date i.e., Thursday, 23rd June, 2022 for the purpose of determining the eligibility of shareholders for the payment of final dividend for F.Y. 2021-2022, if approved by the members of the Company and to cast their votes by remote e-voting facility or at the Annual General Meeting. (As per BSE Announcement Dated on 10/06/2022) This is subsequent to issuance of the 102nd Annual Report of the Company for the financial year 2021-22 on 06th June, 2022 together with the Notice convening the 102nd Annual General Meeting of the shareholders of the Company scheduled to be held on Thursday, 30th June, 2022 through Video Conference / Other Audio Visual Means (OAVM), we have noticed inadvertent typographical errors in page no. 21 of 102nd Annual Report It may be noted that the error is not a material error but a typographical error and it does not impact the financial statements in any manner The error discovered is as follows: The Table appearing at page no. 21 under Point 15 sub point II on Composition of Audit Committee of the member thereof needs to be replaced by putting the correct Table applicable for the Audit Committee which is as under: Sr No Name of the Member Designation 1 Mr. Joseph Pereira Chairman 2 Mr. Jehangir Ardeshir Member 3 Mr. Sanjay Jha Member (As Per BSE Announcement Dated on 28.06.2022) Walchand Peoplefirst Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 04.07.2022)
AGM Date: 24 Jul 2023
We wish to inform you that the Board of Directors at their Meeting held on Friday, 12th May 2023 has approved the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2023; (Copy enclosed) 2. Annual General Meeting of the Company to be held on Monday, 24th July 2023 This is subsequent to the submission of the 103rd Annual Report of the Company for the financial year 2022-2023 on 30th June 2023 along with the Notice convening the 103rd Annual General Meeting of the shareholders of the Company scheduled to be held on Monday, 24th July 2023 through Video Conference/Other Audio-Visual Means (OAVM), we have noticed a typographical error in heading of item no. 4, Page no. 1 of 103rd Notice of AGM. It may be noted that the error is not a material error, but a typographical error and it does not impact the financial statements in any manner. The error discovered is as follows: Agenda item no. 4 - To consider and approve the request received from Promoter Ms. Anuja Joshi for the reclassification from promoter to public shareholding in the Notice of 103rd Annual General Meeting of the Company to be read under the heading of 'Special Business' instead of 'Ordinary Business'. (As per BSE Announcement Dated on 18/07/2023) We enclose the copies of Newspaper Advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on Wednesday, 19th July 2023, intimating the Corrigendum to the Notice of 103rd Annual General Meeting along with Annual Report of the Company for the financial year 2022-2023. Further, the Company has also sent Corrigendum to the notice of 103rd Annual General Meeting to all shareholders through email dated 17th July, 2023. (As Per BSE Announcement Dated on 19.07.2023) Please find enclosed herewith the proceedings of 103rd Annual General Meeting of the Company held on Monday, 24th July 2023 at 03:00 P.M. and concluded at 03:41 P.M. We wish to inform you that pursuant to Regulation 30 of SEBI (LODR) 2015 the shareholders of Walchand PeopleFirst Limited, at their Annual General Meeting held on Monday, 24th July, 2023 had re-appointed Mr. H N Shrinivas and Mr. Jehangir Ardeshir on recommendation of Board of Directors and Nomination and Remuneration Committee as an Independent Director for the second term on the Board of the Company. (As Per BSE Announcement dated on 25.07.2023) This is to inform you that the 103rd Annual General Meeting of Walchand PeopleFirst Limited was held on 24th July, 2023 through VC/OAVM which commenced at 03:00 P.M. IST and concluded at 03:41 P.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed. Consolidated Report of the Scrutinizer on remote e-voting and e-voting during the AGM dated 24th July 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith. The above are also uploaded on the Company''s website www.walchandpeoplefirst.com and on the website of Central Depository Services (India) Limited (CDSL) https://www.evotingindia.com. Kindly take the same on record and oblige. This is to inform you that the 103rd Annual General Meeting of Walchand PeopleFirst Limited was held on 24th July, 2023 through VC/OAVM which commenced at 03:00 P.M. IST and concluded at 03:41 P.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed. Consolidated Report of the Scrutinizer on remote e-voting and e-voting during the AGM dated 24th July 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith. The above are also uploaded on the Company''s website www.walchandpeoplefirst.com and on the website of Central Depository Services (India) Limited (CDSL) https://www.evotingindia.com. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 26.07.2023) Enclosed the clarification for delay in submission of proceedings of 103rd Annual General Meeting held on 24th July 2023 (As Per BSE Announcement Dated on 09/04/2024)
AGM Date: 30 Jul 2024
Annual General Meeting of the Company will be held on Tuesday, 30t July, 2024; This is subsequent to the submission of the 104th Annual Report of the Company for the financial year 2023-24 on 02nd July 2024 along with the Notice convening the 104th Annual General Meeting of the shareholders of the Company scheduled to be held on Tuesday, 30th July 2024 through Video Conference/Other Audio-Visual Means (OAVM). Please refer to the attachment for the correction made in the Annual Report. (As Per BSE Announcement Dated on: 18/07/2024) With reference to the captioned matter, please find enclosed herewith the proceedings of 104th AGM of the Company held today i.e Tuesday, 30th July, 2024 at 3:00 PM and concluded at 3:45 PM. We wish inform you that pursuant to Reg 30 read with Part A of schedule III of the SEBI LODR the board of directors of the Company at its board meeting held 09th May 2024 has reappointed Ms Pallavi Jha and Mr Sanjay Jha as Managing Director and Whole Time Director respectively. The aforementioned reappointments has been approved at the 104th AGM held today i.e 30th July,2024 (As Per BSE Announcement dated on 30.07.2024) As per the attached file. (As per BSE Announcement Dated on 01/08/2024)
AGM Date: 31 Jul 2025
Record Date for Final Dividend if approved by the shareholders will be July 18, 2025. Notice of the 105th Annual General Meeting of the Company for Financial Year 2024-25 (As Per BSE Announcement dated on 04.07.2025) Proceedings of 105th Annual General Meeting ('AGM') of Walchand PeopleFirst Limited held today on Thursday, July 31, 2025 (As Per BSE Announcement Dated on: 31/07/2025)
