Western India Plywoods Ltd (WIPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Western India Plywoods Ltd on NSE and BSE, with an AI summary of each filing.
THE WESTERN INDIA PLYWOODS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 11 Nov 2026, 5:30 am
Western India Plywoods Schedules Board Meeting on 11th Nov'26 for Half-Yearly Results The Western India Plywoods Limited has informed the stock exchange that a meeting of its Board of Directors is scheduled for 11th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
THE WESTERN INDIA PLYWOODS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 11 Nov 2026, 5:30 am
The Western India Plywoods Schedules Board Meeting for Half-Yearly Financial Results The Western India Plywoods Limited informed the stock exchange that a meeting of its Board of Directors is scheduled to be held on 11th Nov'26. The primary agenda of the meeting is to inter-alia consider and approve the company's unaudited financial results for the half-year period ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 11 Nov 2026, 5:30 am
Western India Plywoods Board Meeting on 11th Nov'26 for Unaudited Results The Western India Plywoods Ltd. has scheduled its Board of Directors meeting for 11th Nov'26 via video conferencing. Pursuant to Regulation 29(1)(a) of SEBI LODR Regulations, 2015, the board will consider and approve the company's unaudited financial results under IND-AS for the quarter and half-year ended 30th Sep'26.
The Western India Plywoods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.
Annual General Meeting · 29 Sept 2026, 4:33 pm
The Western India Plywoods Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 21-Sep-2026.
Dividend · 18 Sept 2026, 6:01 pm
Western India Plywoods Sets Record Date for Dividend and 81st AGM The Western India Plywoods Limited announced its 81st Annual General Meeting scheduled for 28th Sep'26. The Board recommended a dividend of 10% (Rs. 1.00 per equity share of face value Rs. 10) for FY 2025-26. The record date to determine shareholder eligibility for dividend payment and AGM voting entitlement is set for 21st Sep'26. Consequently, the Register of Members and Share Transfer Books will remain closed from 22nd Sep'26 to 28th Sep'26, with remote e-voting taking place between 25th Sep'26 and 27th Sep'26.
The Western India Plywoods Limited has informed the Exchange regarding Demise of Shri P H Kurian, Non- Executive Independent Director of the company on August 26, 2026.
Change in Management · 27 Aug 2026, 9:02 pm
WIPL Announces Demise of Chairman Shri P H Kurian The Western India Plywoods Ltd. (WIPL) announced that its chairman, Shri P H Kurian (DIN: 00027596), passed away on 26th Aug'26 due to illness. The company filed the notice with the National Stock Exchange on 27th Aug'26. This development signals a significant leadership change and may introduce uncertainty regarding the company's strategic direction. The market will monitor succession plans and any potential impact on governance and operations. Shri Kurian also served as a Non-Executive Independent Director.
The Western India Plywoods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 27 Aug 2026, 5:03 pm
The Western India Plywoods Limited has informed the Exchange that Record date for the purpose of Dividend is 21-Sep-2026.
Dividend · 22 Aug 2026, 5:47 pm
WIPL Announces AGM, Dividend Record Date, and Book Closure for FY26 The Western India Plywoods Ltd. will hold its 81st AGM via VC on 28th Sep'26. The board recommended a dividend of Rs. 1.00 per share (10%) for FY25-26. The record date for dividend eligibility and the cut-off date for e-voting entitlement is 21st Sep'26. The Register of Members will be closed from 22nd Sep'26 to 28th Sep'26. Remote e-voting is scheduled from 25th Sep'26 to 27th Sep'26.
The Western India Plywoods Limited has informed the Exchange regarding 'Updated Financial results for the quarter ended 30.06.2026'.
Others (Uncategorized) · 21 Aug 2026, 8:12 pm
WIPL Q1FY27: Net Profit Declines Amid Lower Revenue Western India Plywoods (WIPL) reported Q1FY27 standalone net profit of ₹26 lakh, down 49% YoY from ₹51 lakh. Revenue from operations declined 8% YoY to ₹2,651 lakh. On a consolidated basis, the company posted a net loss of ₹30 lakh versus a profit of ₹34 lakh YoY, as revenue fell 8.7% to ₹2,649 lakh. The auditor provided an unmodified opinion on the results. The company's subsidiary, Mayabandar Doors, remains closed due to financial unviability, but no impairment was deemed necessary.
The Exchange has sought clarification from The Western India Plywoods Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 18 Aug 2026, 10:25 pm
Western India Plywoods: Exchange Seeks Clarification on Q1FY27 Results The Exchange has requested clarification from The Western India Plywoods Limited regarding its financial results for the quarter ending 30-Jun'26. The query pertains to Regulation 33 of the SEBI (LODR) Regulations, 2015. The company's response is currently awaited.
The Western India Plywoods Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 12 Aug 2026, 6:57 pm
Western India Plywoods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,651 (-8.0% YoY | -6.4% QoQ) ■ EBITDA: 36.0 (-70.2% YoY | -49.3% QoQ) ■ EBITDA Margin (%): 1.4 (-284 bps YoY | -115 bps QoQ) ■ PAT: 26.0 (-49.0% YoY | -10.3% QoQ) ■ EPS (INR): 0.31 (-48.3% YoY | -8.8% QoQ)
The Western India Plywoods Limited has informed the Exchange regarding Appointment of Mr BIJU BG as Non- Executive Director of the company w.e.f. February 05, 2026.
Change in Management · 11 Aug 2026, 10:10 pm
Western India Plywoods Appoints New Nominee Director The Western India Plywoods Ltd. appointed Mr. Biju B G (DIN: 00982285) as a Nominee Director, effective 5th Feb'26. The appointment follows a nomination letter from Kerala State Industrial Development Corporation (KSIDC) Ltd., dated 28th Nov'25. Mr. Biju B G replaces Mr. Harikrishnan R (DIN: 10762540) on the company's board.
THE WESTERN INDIA PLYWOODS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 12 Aug 2026, 5:30 am
Western India Plywoods Board Meeting on 12-Aug'26 to Approve Q1 Results The Western India Plywoods Ltd. has scheduled a Board of Directors meeting for 12-Aug'26. The primary agenda is to consider and approve the company's unaudited standalone and consolidated financial results for the first quarter ending 30-Jun'26.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
WIPL Board Meeting Scheduled for 12 Aug'26 to Approve Q1 Results The Western India Plywoods Ltd. (NSE: WIPL) announced its Board of Directors will meet on 12 Aug'26. The agenda includes the consideration and approval of the company's Unaudited Financial Results for the quarter ended 30 Jun'26. The results will be prepared under IND-AS Rules.