Welspun Corp has informed that the 31st Annual General Meeting (‘AGM’) of the members of the Company will be held on Friday, 17th July, 2026 at 4:00 pm (IST) through video conferencing (‘VC’) / other audio-visual means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India, as details enclosed. In terms of Regulation 42 of the SEBI Listing Regulations, the company has informed it has fixed the Record Date for the purpose of determining the members eligible to receive dividend on Tuesday, 30th June, 2026 per details also enclosed. The Company has fixed Friday, 10th July, 2026 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM.
The above information is a part of company’s filings submitted to BSE.
