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The Annexure

Desk› Capital Goods› Walchandnagar Industries Ltd

Walchandnagar Industries Ltd

BSE 507410 WALCHANNAG INE711A01022
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

24 filings · 6 material · busiest 2026-08-11

What it files

AGM / EGM5 Newspaper Publication2 General2 Order / Contract1 Charter Amendment1 Board Outcome1 Results1 Monitoring Agency1

Filings

24 in the window

  1. 20 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Please Find enclosed herewith Intimation under regulation 30

    Company Update / Award of Order / Receipt of Order View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Please Find Enclosed herewith Newspaper publication for the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Please find attached the disclosure with respect to amendment in MOA of the Company as approved by the members of the Company in its 117th AGM held on August 11, 2026

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  4. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please Find Enclosed herewith Outcome of 117th AGM as Regulation 44 report.

    AGM/EGM / AGM View filing →

  5. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please Find Enclosed herewith Scrutinizer Report for 117th AGM.

    AGM/EGM / AGM View filing →

  6. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On June 30, 2026, Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company.

    We are pleased to inform you that the Board of Directors at its meeting held today i.e. August 11, 2026, approved the Un-audited (Reviewed) Financial Results for the Quarter ended on June ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 11 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended On June 30, 2026, Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company.

    Please Find Enclosed herewith Unaudited Financial Results For the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  8. 11 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please Find Enclosed herewith Gist of Proceedings for the 117th Annual General Meeting held on August 11, 2026.

    AGM/EGM / AGM View filing →

  9. 11 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Please Find Enclosed herewith Monitoring Agency Report for the Quarter Ended June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  10. 11 August 2026

    Press Release

    Press Release / Media Release

    Press Released For the Quarter Ended June 30, 2026.

    Company Update / Press Release / Media Release View filing →

  11. 11 August 2026

    Other Update

    Statement Of Deviation Or Variation In The Use Of Proceeds Raised Through Preferential Issue

    Statement of deviation or Variation for the Quarter Ended June 30, 2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  12. 7 August 2026

    Credit Rating

    Credit Rating

    Please Find Enclosed herewith announcement under Reg 30 (LODR) - credit Rating

    Company Update / Credit Rating View filing →

  13. 3 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Please Find attached herewith intimation for allotment of Securities Pursuant to ESOP.

    Company Update / Allotment of ESOP / ESPS View filing →

  14. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Schedule To Be Held On August 11, 2026.

    Walchandnagar Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  15. 30 July 2026

    Change in Management

    Change in Management

    This is to inform about that Mr. Nishant Saigal, Chief Financial Officer and Key Managerial Personnel of the Company has resigned.

    Company Update / Change in Management View filing →

  16. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith Notice of 117th AGM of the Company to be held on August 11, 2026 published in newspapers today i.e. July 17, 2026

    Company Update / Newspaper Publication View filing →

  17. 16 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith the 117th Annual Report of the Company for FY 25-26

    Others / Reg. 34 (1) Annual Report View filing →

  18. 15 July 2026

    AGM / EGM

    Notice Of The 117Th Annual General Meeting Of The Company Scheduled To Be Held On August 11, 2026

    Please find attached herewith the Notice of the 117th Annual General Meeting of the Company scheduled to be held on August 11, 2026.

    AGM/EGM / AGM View filing →

  19. 15 July 2026

    General

    117Th Annual Report Of The Company For FY 25-26

    Please find attached herewith the 117th Annual Report of the Company for FY 25-26.

    Company Update / General View filing →

  20. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please Find Enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  21. 1 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 01, 2026

    Please find attached herewith the Outcome of Board Meeting held on July 01, 2026

    Others / Outcome without intimation View filing →

  22. 1 July 2026

    General

    Grant Of Employee Stock Options Under WIL - Employees Stock Option Plan 2020 (ESOP - 2020)

    Please find attached herewith the intimation w.r.t grant of ESOPs in the NRC Meeting held on July 01, 2026

    Company Update / General View filing →

  23. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the Quarter Ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  24. 17 June 2026

    AGM / EGM

    117Th Annual General Meeting On August 11, 2026

    The 117th Annual General Meeting of the Company will be held on August 11, 2026 Through Video Conference or Other Audio Visual Means.

    AGM/EGM / AGM View filing →