Wanbury AGM: Resolutions approved, new director confirmed

Wanbury Limited successfully conducted its 37th annual general meeting (AGM) on Thursday, September 18, 2025, at Ebony Hall, Hotel Tunga Regenza, Vashi, Navi Mumbai. The meeting, which achieved a requisite quorum, saw shareholders adopt the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2025. Key attendees included K. Chandran, whole-time director, who presided over the meeting, and independent directors Anupama Vaidya and Mridul S. Mehta.

Shareholders re-appointed Mohan Kumar Rayana as a director and approved the ratification of remuneration for cost auditor M/s. Manish Shukla & Associates for the 2025-2026 financial year. Additionally, special resolutions were passed for the appointment and remuneration of Chandran Krishnamoorthy as whole-time director and for fixing the remuneration of Mohan Kumar Rayana. Kala Agarwal, practicing company secretary, was appointed as scrutinizer for the voting process.

The AGM also saw the approval of a special resolution to alter the articles of association and the appointment of Kala Agarwal as secretarial auditor for a five-year term. All resolutions put forth for voting, including those cast through remote e-voting and a poll at the meeting, were passed with the necessary majority. The meeting concluded at 2:00 P.M.