Welspun Specialty Solutions Ltd

Filing Status

• Transcript of Q1 FY27 earnings call held July 22, 2026 uploaded on the company website.
• Link to transcript PDF provided via the filing.
• No substantive transcript content included in this filing.

AGM details

• AGM held on 17 July 2026 at 2:00 PM IST via VC/OAVM; concluded 2:40 PM.
• Record date for voting: 10 July 2026.

Resolutions and outcomes

• Resolution 1 passed: adoption of financial statements; 99.9997% in favour.
• Resolution 2 passed: Tatia appointed as Director; 99.9995% in favour.
• Resolution 3 passed: remuneration to Cost Auditors ratified; 99.9985% in favour.

Meeting Details

• Date and time: July 22, 2026 at 16:00 IST
• Type/Mode: group conference call; virtual
• Event/organiser: 360 ONE CM Research hosts Welspun Specialty Solutions Q1 FY27 call

Participants

• CEO & Wholetime Director
• Chief Financial Officer
• Head Investor Relations, Welspun Corp
• Group Head - Investor Relations, Welspun World

Purpose

• Discuss 1Q FY27 financial performance

Meeting Details

• Board meeting scheduled for July 21, 2026 to consider unaudited results for the quarter ended June 30, 2026.

Key Agenda Items

• Approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results declaration.

Dematerialisation processing and listing status

• Securities received for dematerialisation were processed and confirmed to depositories.
• Dematerialised securities were listed on the stock exchanges.
• Physical certificates were mutilated and cancelled after verification; depositories’ name substituted as registered owner within 15 days.