Wim Plast Ltd.
AGMAug. 7, 2021, 11 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryDeclare final dividend of Rs. 5.0 per equity share (face value of Rs. 10.0) for FY21
3OrdinaryReappoint Pankaj G. Rathod (DIN: 00027572) as Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryRatify remuneration of Rs. 55,000 payable to Pradip Mohanlal Damania as cost auditor for FY22
5OrdinaryReclassify certain members of the promoter group to public shareholder category


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Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,250
₹ 1,125

Total
₹ 7,375