Whirlpool of India Ltd

Whirlpool of India Ltd: Trading Window closed from Oct 01, 2026 until 48 hours after the unaudited results for the quarter and half year ended September 30, 2026.

AGM details

• 65th AGM held on 9 September 2026 at 11:00 IST via VC/OAVM.
• Voting results of e-voting and scrutinizer report dated 10 September 2026 enclosed.

agm details

• 65th AGM held on 9 Sep 2026 at 11:00 IST via VC/OAVM.
• Venue deemed at the registered office, Pune, Maharashtra.

resolutions

• Adopt standalone financial statements for year ended Mar 31, 2026.
• Adopt consolidated financial statements for year ended Mar 31, 2026.
• Declare final dividend of INR 5 per equity share.
• Re-appoint director retiring by rotation (Anil Berera).
• Remuneration of Cost Auditors for FY 2027.

voting status

• Voting results to be submitted to exchanges within two working days.

dividend

• Final dividend proposed: INR 5 per share.

director matters

• Director Anil Berera to be re-appointed on retirement by rotation.

auditors

• No auditor appointments or changes announced at the AGM.

Postal ballot resolutions and outcomes

• Special 1: Approve Whirlpool ESOP 2026 via trust route (employee stock options).
• Special 2: Approve grant of ESOPs to subsidiary employees; approved by requisite majority.
• Special 3: Approve ESOP Trust for acquisition of equity shares via secondary markets; approved.
• Special 4: Approve funding by the company to ESOP Trust; approved.
• Ordinary 5: Appoint Aditya Jain as Director (DIN 09752995); term not disclosed.
• Ordinary 6: Appoint Aditya Jain as Executive Director (DIN 09752995); term not disclosed; effective 21 July 2026.