W S Industries (I) MD, chairman, board of directors and AGM

NSE: WSIBSE: 504220ConstructionSmall Cap

₹59.86₹2.29 (3.68%)BSE ₹59.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹62.15.

52-week range of traded prices to 23 Oct 2026

₹50.10Low, 5 Oct 2026₹95.00High, 23 Dec 2025

Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹454 Cr1,812th largest listed
P/E: 147.5
P/B: 1.1
Dividend yield: Nonein the last 12 months
ROE: 1.0%
ROCE: 0.3%
Debt to equity: 0.17
Volume, NSE: 23,85461.7% delivered

W S Industries (I) board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

ChairpersonS.NAGARAJAN
Managing directorC.K.VENKATACHALAM
Company Secretary and Compliance OfficerV.Balamurugan

9 directors5 independent4 executive

S.NAGARAJAN · ChairpersonExecutive · joined Jun 2022 · 1 listed board
C.K.VENKATACHALAM · Managing directorExecutive · joined Jun 2022 · reappointed Jul 2024 · 1 listed board
S.ANANDAVADIVELExecutive · joined Jun 2022 · reappointed Jul 2024 · 1 listed board
K V PRAKASHExecutive · joined Jul 2022 · reappointed Jul 2024 · 1 listed board
R.KARTHIKIndependent · joined Nov 2016 · reappointed Nov 2021 · 119 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
J.SRIDHARANIndependent · joined Aug 2017 · reappointed Aug 2022 · 109 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
RAGHAVAN SUGUNAIndependent · joined Jan 2019 · reappointed Feb 2022 · 92 months as independent · 3 listed boards · 3 as independent · 4 committee seats
REVATHI RAGHUNATHANIndependent · joined Jul 2022 · reappointed Jul 2024 · 50 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
JOYJEET BOSEIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left

RAJENDRAN STELLA ISABELLA, left 4 Sep 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 10 Aug 20266 of 8 present4 independent · 13 days in between
- 27 Jul 20267 of 8 present4 independent · 61 days in between
- 26 May 2026
Audit Committee
Chair R.KARTHIK
J.SRIDHARAN, RAGHAVAN SUGUNA, REVATHI RAGHUNATHAN, JOYJEET BOSE
- 10 Aug 20264 of 4 present4 independent · 87 days in between
- 14 May 20263 of 4 present3 independent
Nomination and remuneration committee
Chair R.KARTHIK
J.SRIDHARAN, RAGHAVAN SUGUNA, REVATHI RAGHUNATHAN, JOYJEET BOSE
- 10 Aug 20264 of 4 present4 independent · 87 days in between
- 14 May 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair J.SRIDHARAN
R.KARTHIK, RAGHAVAN SUGUNA, REVATHI RAGHUNATHAN, JOYJEET BOSE
No meeting listed in the filing.
Allotment Committee
Chair REVATHI RAGHUNATHAN
J.SRIDHARAN, K V PRAKASH
No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

P.Chandrasekar LLPPeer-review certificate valid to Mar 2028

1 earlier auditor

Brahmayya & CoNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

W S Industries (I) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.W S Industries (I) dividend history

Annual general meeting, 22 Sep 2026

18,057 shareholders on the register on 15 Sep 2026; present: 9 promoters and 39 others; votes counted by S.Vasudevan / Lakshmmi Subramanian & Associates.The company's voting result (opens in a new tab)

Adoption of Audited Standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and auditor thereon.
Ordinary
99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 10.92%
Turnout: all 53.92% · promoters 99.87% · institutions 0.12% · other public 5.88%
Re-appointment of Mr. Chinniampalayam Kulandaisamy Venkatachalam, (DIN: 00125459) as a Director of the Company, liable to retire by rotation
OrdinaryPromoters have an interest in it
99.25% for0.75% against
Against: promoters 0.00% · institutions 0.00% · other public 11.09%
Turnout: all 30.40% · promoters 54.58% · institutions 0.12% · other public 5.88%
Appointment of Ms. Rajendran Stella Isabella (DIN: 06871120), as an Independent Director of the Company
SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.03% · promoters 0.06% · institutions 0.00% · other public 0.00%
Appointment of Mr. Joyjeet Bose (DIN: 10783441), as an Independent Director of the Company
Special
99.58% for0.42% against
Against: promoters 0.00% · institutions 0.00% · other public 11.09%
Turnout: all 53.88% · promoters 99.81% · institutions 0.12% · other public 5.88%
To consider and approve the remuneration and other terms and conditions applicable to Mr. Seyyadurai Nagarajan (DIN: 07036078), Executive Chairman, Mr. C.K.Venkatachalam (DIN: 00125459), Managing Director and Mr. S. Anandavadivel (DIN: 07783796), Joint Managing Director of the companyMoreLess
SpecialPromoters have an interest in it
89.00% for11.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.09%
Turnout: all 2.06% · promoters 0.00% · institutions 0.12% · other public 5.88%
To consider and approve the remuneration and other terms and conditions applicable to Mr. K.V. Prakash (DIN: 01085040), Whole Time Director of the company
SpecialPromoters have an interest in it
89.00% for11.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.09%
Turnout: all 2.06% · promoters 0.00% · institutions 0.12% · other public 5.88%
To consider and recommend the remuneration payable to the existing Non-executive Independent Directors, of the company
Special
99.58% for0.42% against
Against: promoters 0.00% · institutions 0.00% · other public 11.09%
Turnout: all 53.92% · promoters 99.87% · institutions 0.12% · other public 5.88%
Approval of the Material Related Party Transactions, for contracts, sub-contracts, investment arrangements including deposits, and infrastructure and construction projects, with M/s. CMK Projects Private Limited, M/s. V. Sathyamoorthy & Co., M/s. Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private LimitedMoreLess
SpecialPromoters have an interest in it
89.00% for11.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.09%
Turnout: all 2.06% · promoters 0.00% · institutions 0.12% · other public 5.88%
Approval of the Material Related Party Transactions, for purchase of Goods and Services, reimbursement of expenses and other project-related arrangements, with M/s. CMK Projects Private Limited, M/s. V. Sathyamoorthy & Co., M/s. Trineva Infra Projects Private Limited, M/s. Renaatus Projects Private Limited, M/s. Renaatus Procon Private Limited, M/s. Savidhaanu Centering Works and M/s. Aura Power Private LimitedMoreLess
SpecialPromoters have an interest in it
89.00% for11.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.09%
Turnout: all 2.06% · promoters 0.00% · institutions 0.12% · other public 5.88%
Approval for the Material Related Party Transactions for borrowing of funds from M/S. CMK Projects Private Limited, M/S. Renaatus Projects Private Limited, M/S. Trineva Infra Projects Private Limited and the Promoter-DirectorsMoreLess
SpecialPromoters have an interest in it
89.00% for11.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.09%
Turnout: all 2.06% · promoters 0.00% · institutions 0.12% · other public 5.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 20 Feb 2026, 2 resolutions

19,122 shareholders on the register on 13 Feb 2026; present: 11 promoters and 22 others; votes counted by S.Vasudevan / Lakshmmi Subramanian & Associates.The company's voting result (opens in a new tab)

To Consider and Approve the proposal for revision and rearrangement in the utilisation of funds raised through the Preferential issue of equity shares and convertible warrants of the FY 2025-26, approved by the shareholders at the 2nd Extra-Ordinary General meeting held on 12th December, 2025, consequent upon partial subscription of equity shares and re-prioritised deployment of funds.MoreLess
Special
99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 3.81%
Turnout: all 53.31% · promoters 99.97% · institutions 0.01% · other public 5.06%
To Consider and approve Extension of Timeline for Utilisation of Funds Raised through Preferential Issue of Convertible Warrants approved at the Extra-Ordinary General Meeting Held On 02nd May 2024.
Special
99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 3.82%
Turnout: all 53.31% · promoters 99.97% · institutions 0.01% · other public 5.06%

Extraordinary general meeting, 12 Dec 2025, 3 resolutions

19,596 shareholders on the register on 5 Dec 2025; present: 12 promoters and 24 others; votes counted by S.Vasudevan / Lakshmmi Subramanian & Associates.The company's voting result (opens in a new tab)

Approval for variation in the object-wise Utilisation of funds Raised through preferential issue of equity shares and convertible warrants, as approved by the special resolutions passed at the 1st Extraordinary General Meeting of the FY 2025-26 held on 25th July, 2025MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 63.24% · promoters 99.91% · institutions 0.00% · other public 5.65%
Issuance of 1,45,00,000 equity shares on preferential basis to the Certain Identified non-promoter persons / entities including Foreign Portfolio Investors.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 63.24% · promoters 99.91% · institutions 0.00% · other public 5.65%
Issue of 50,00,000 convertible warrants on preferential basis to Certain Identified Non-Promoter Persons / entities including Foreign Portfolio Investors
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 63.24% · promoters 99.91% · institutions 0.00% · other public 5.65%

Annual general meeting, 23 Sep 2025, 14 resolutions

20,233 shareholders on the register on 16 Sep 2025; present: 7 promoters and 39 others; votes counted by M. Rathnakumar / M.Rathnakumar &Co.The company's voting result (opens in a new tab)

Adoption of audited standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2025, and the reports of the Board of Directors and Auditor thereon
Ordinary
99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 63.98% · promoters 99.97% · institutions 0.00% · other public 8.40%
Re-appointment of Mr. Kalavar Vittal Rao Prakash, (DIN: 01085040), as a Director of the Company, liable to retire by rotation
OrdinaryPromoters have an interest in it
99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 59.00% · promoters 91.78% · institutions 0.00% · other public 8.40%
Appointment of Statutory Auditors in Casual Vacancy caused by resignation of the existing Auditors
Ordinary
99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 63.98% · promoters 99.97% · institutions 0.00% · other public 8.40%
Appointment of Statutory Auditors for a Term of Five Years
Ordinary
99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 63.98% · promoters 99.97% · institutions 0.00% · other public 8.40%
Ratification of the remuneration to the Cost Auditors for the year 2024-25, by passing the following as an Ordinary Resolution
Ordinary
99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 63.98% · promoters 99.97% · institutions 0.00% · other public 8.40%
Approval of the remuneration to the Cost Auditors for the year 2025-26, by passing the following as an Ordinary Resolution
Ordinary
99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 63.98% · promoters 99.97% · institutions 0.00% · other public 8.40%
Approval of Appointment of M/s.Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai, as Secretarial Auditor of the Company
Ordinary
99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 63.98% · promoters 99.97% · institutions 0.00% · other public 8.40%
Adoption of New Memorandum of Association of the Company in conformity with the Companies Act, 2013 and modification of Object Clause to align with the current line of business
Special
99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 63.98% · promoters 99.97% · institutions 0.00% · other public 8.40%
Approval of Remuneration to Executive Directors for the Period from 1st July 2025 to 30th September 2026
SpecialPromoters have an interest in it
93.27% for6.73% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 3.20% · promoters 0.00% · institutions 0.00% · other public 8.40%
Approval of Remuneration to Non-Executive Directors for the Period from 1st July 2025 to 30th September 2026
Special
99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 63.98% · promoters 99.97% · institutions 0.00% · other public 8.40%
Approval of Specific Related Party Transaction with M/s. Savidhaanu Projects Private Limited for a Fixed 9-Year Lease Tenure under Regulation 23 of SEBI LODR and Section 188 of the Companies Act, 2013.MoreLess
SpecialPromoters have an interest in it
93.27% for6.73% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 3.20% · promoters 0.00% · institutions 0.00% · other public 8.40%
Approval for Material Related Party Transactions with M/s. CMK Projects Private Limited, M/s. V. Sathyamoorthy & Co, M/s. Trineva Infra Projects Private Limited, and M/s. Renaatus Projects Private LimitedMoreLess
SpecialPromoters have an interest in it
93.27% for6.73% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 3.20% · promoters 0.00% · institutions 0.00% · other public 8.40%
Approval for Material Related Party Transactions with M/s. CMK Projects Private Limited, M/s. V. Sathyamoorthy & Co, M/s. Trineva Infra Projects Private Limited, M/s. Renaatus Projects Private Limited, M/s. Renaatus Procon Private Limited, M/s. Savidhaanu Centering Works, and M/s. Aura Power Private LimitedMoreLess
SpecialPromoters have an interest in it
93.27% for6.73% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 3.20% · promoters 0.00% · institutions 0.00% · other public 8.40%
Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. Renaatus projects private limited, M/s. Trineva Infra Projects Private Limited and Promoter-Directors
SpecialPromoters have an interest in it
93.27% for6.73% against
Against: promoters 0.00% · institutions 0.00% · other public 6.73%
Turnout: all 3.20% · promoters 0.00% · institutions 0.00% · other public 8.40%

Extraordinary general meeting, 25 Jul 2025, 3 resolutions

20,132 shareholders on the register on 18 Jul 2025; present: 8 promoters and 32 others; votes counted by S.Vasudevan / Lakshmmi Subramanian & Associates.The company's voting result (opens in a new tab)

Approval for Increase in Authorised Share Capital of the Company and the consequent amendment to the Memorandum of Association of the Company
Ordinary
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 10.76%
Turnout: all 64.53% · promoters 99.97% · institutions 90.52% · other public 7.01%
Issuance of 1,65,00,000 Equity Shares on Preferential Basis to certain identified Non-Promoter persons / entities including Foreign Portfolio Investors
Special
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 10.76%
Turnout: all 64.53% · promoters 99.97% · institutions 90.52% · other public 7.01%
Issue of 2,75,00,000 Convertible Warrants on Preferential Basis to certain identified Non-Promoter persons / entities including Foreign Portfolio Investors and Promoter(s)/Promoter Group
SpecialPromoters have an interest in it
99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 10.76%
Turnout: all 64.53% · promoters 99.97% · institutions 90.52% · other public 7.01%

Annual general meeting, 25 Sep 2024, 12 resolutions

Present: 9 promoters and 39 others.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Balance Sheet as at 31st March 2024 and Statement of Profit and Loss for the year ended on that date together with the Board’s Report and Auditors’ Report
Ordinary
99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 6.00%
Turnout: all 66.43% · promoters 100.00% · institutions 0.00% · other public 9.56%
To Appoint Mr. Anandavadivel Sathiyamoorthy (DIN: 07783796), Who retires by rotation, as a Director of the company:
OrdinaryPromoters have an interest in it
99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 6.00%
Turnout: all 37.58% · promoters 54.13% · institutions 0.00% · other public 9.56%
To approve remuneration to Non-Executive Directors of the Company.
Special
99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 6.00%
Turnout: all 66.43% · promoters 100.00% · institutions 0.00% · other public 9.56%
To approve remuneration to Executive Directors of the Company .
SpecialPromoters have an interest in it
94.00% for6.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.00%
Turnout: all 3.54% · promoters 0.00% · institutions 0.00% · other public 9.56%
To Approve continuation of Ms.Suguna Raghavan (DIN:06601230) as a Non-Executive Independent Director of the Company upon attaining the age of 75 years in her current tenure.
Special
99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 6.01%
Turnout: all 66.43% · promoters 100.00% · institutions 0.00% · other public 9.56%
Approval for related party transactions with M/s. Savidhaanu Projects Private Limited (for rental space).
SpecialPromoters have an interest in it
99.43% for0.57% against
Against: promoters 0.00% · institutions 0.00% · other public 6.01%
Turnout: all 37.58% · promoters 54.13% · institutions 0.00% · other public 9.56%
Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited (Contract, Sub-Contract Arrangements, investments including deposits in projects both supply and service in Infrastructure /Construction Projects including direct, back to back order from Government Utilities and private sector)MoreLess
SpecialPromoters have an interest in it
99.08% for0.92% against
Against: promoters 0.00% · institutions 0.00% · other public 6.01%
Turnout: all 23.15% · promoters 31.19% · institutions 0.00% · other public 9.56%
Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited, M/s. Renaatus Projects Private Limited, M/s. Renaatus Procon Private Limited , M/s.Savidhaanu Centering Works and M/s. Aura Power Private Limited (Any Services/Arrangements including purchase of goods and services, reimbursement of expenses and all other arrangements related to Infrastructure/Construction Projects and Other Projects of the Company now and in future).MoreLess
SpecialPromoters have an interest in it
99.08% for0.92% against
Against: promoters 0.00% · institutions 0.00% · other public 6.01%
Turnout: all 23.15% · promoters 31.19% · institutions 0.00% · other public 9.56%
Approval for related party transactions with M/s.Crown Forts Limited (Branding the Company, Business Promotion, Marketing Arrangements,reimbursement of expenses related thereto.).
SpecialPromoters have an interest in it
99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 6.01%
Turnout: all 52.00% · promoters 77.06% · institutions 0.00% · other public 9.56%
Approval for related party transactions with M/s.S.Velayudham (Any Services/Arrangements including purchase of goods and services, reimbursement of expenses and all other arrangements related to Infrastructure/Construction Projects and Other Projects of the Company now and in future).MoreLess
SpecialPromoters have an interest in it
99.43% for0.57% against
Against: promoters 0.00% · institutions 0.00% · other public 6.01%
Turnout: all 37.58% · promoters 54.13% · institutions 0.00% · other public 9.56%
Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V. Sathyamoorthy & co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited. (To give any loan or guarantee or security or make investment).MoreLess
SpecialPromoters have an interest in it
99.08% for0.92% against
Against: promoters 0.00% · institutions 0.00% · other public 6.01%
Turnout: all 23.15% · promoters 31.19% · institutions 0.00% · other public 9.56%
Approval for Related Party Transactions with M/S.CMK Projects Private Limited, M/S. V.Sathyamoorthy & Co, M/S. Renaatus Projects Private Limited and Promoter/Promoter Group (To borrow money).
SpecialPromoters have an interest in it
93.99% for6.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.01%
Turnout: all 3.54% · promoters 0.00% · institutions 0.00% · other public 9.56%

Extraordinary general meeting, 2 May 2024, 12 resolutions

Present: 9 promoters and 42 others.The company's voting result (opens in a new tab)

Approval for Increase in Authorised Share Capital of the Company and the consequent amendment to the Memorandum of Association of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 63.52% · promoters 100.00% · institutions 0.00% · other public 13.01%
Issuance of 36,62,846 Equity Shares on Preferential Basis to certain identified Non-Promoter persons / entities.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 63.52% · promoters 100.00% · institutions 0.00% · other public 13.01%
Issue of 27,15,722 Convertible Warrants on Preferential Basis to the Promoter Group and certain identified Non-Promoter persons / entities.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 63.52% · promoters 100.00% · institutions 0.00% · other public 13.01%
Resolution Under Regulation 37A of the SEBI (LODR) Regulations, 2015.
Special
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 5.43% · promoters 0.00% · institutions 0.00% · other public 13.01%
To Re-Appoint Mr.Chinniampalayam Kulandaisamy Venkatachalam (DIN:00125459) as Managing Director of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 51.06% · promoters 78.55% · institutions 0.00% · other public 13.01%
To Re-Appoint Mr.Anandavadivel Sathiyamoorthy (DIN:07783796) as Joint Managing Director of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 49.97% · promoters 76.68% · institutions 0.00% · other public 13.01%
To Re-Appoint Mr.Kalavar Vittal Rao Prakash (DIN:01085040) as Whole Time Director of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 45.27% · promoters 68.59% · institutions 0.00% · other public 13.01%
Re-Appointment of Ms. Revathi Raghunathan (DIN:01254043) as an Independent Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 63.52% · promoters 100.00% · institutions 0.00% · other public 13.01%
Approval for Related Party Transactions with M/S.CMK Projects Private Limited, M/S. V.Sathyamoorthy & Co, M/S.Trineva Infra Projects Private Limited And M/S. Renaatus Projects Private Limited (To give any loan or guarantee or security or make investment).MoreLess
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 23.96% · promoters 31.90% · institutions 0.00% · other public 13.01%
Approval for Related Party Transactions with M/S.CMK Projects Private Limited, M/S. V.Sathyamoorthy & Co, M/S. Renaatus Projects Private Limited and Promoter/Promoter Group (To borrow money).
SpecialPromoters have an interest in it
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 5.43% · promoters 0.00% · institutions 0.00% · other public 13.01%
Approval for Related Party Transactions With M/S. Renaatus Procon Private Limited, M/S.Savidhaanu Centering Works and M/S.Aura Power Private Limited (Any Services/ Arrangements including purchase of goods and services, reimbursement of expenses and all other arrangements related to in Infrastructure/ Construction Projects and Other Projects of the Company now and in future).MoreLess
SpecialPromoters have an interest in it
99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 23.96% · promoters 31.90% · institutions 0.00% · other public 13.01%
Approval for Incorporation of one or more Subsidiary(ies) (Including Wholly Owned Subsidiaries) of the Company and Investments by the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 63.52% · promoters 100.00% · institutions 0.00% · other public 13.01%

Annual general meeting, 25 Sep 2023, 10 resolutions

Present: 9 promoters and 51 others.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Balance Sheet as at 31st March 2023 and Statement of Profit and Loss for the year ended on that date together with the Board’s Report and Auditors’ Report
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.52% · promoters 100.00% · institutions 0.00% · other public 13.59%
To Appoint Mr.C.K.Venkatachalam (DIN:00125459), who retires by rotation, as a Director of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.52% · promoters 100.00% · institutions 0.00% · other public 13.59%
To approve increase in remuneration to Non-Executive Directors of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.52% · promoters 100.00% · institutions 0.00% · other public 13.59%
To approve increase in remuneration to Executive Directors of the Company.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.52% · promoters 100.00% · institutions 0.00% · other public 13.59%
Approval for related party transactions with M/s. Savidhaanu Projects Private Limited (for rental space).
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 36.75% · promoters 54.50% · institutions 0.00% · other public 13.59%
Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited (Contract, Sub-Contract Arrangements, investments including deposits in projects both supply and service in Infrastructure/Construction Projects including direct, back to back order from Government Utilities and private sector).MoreLess
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 23.86% · promoters 31.75% · institutions 0.00% · other public 13.59%
Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited (Any Services/Arrangements including purchase of goods and services, reimbursement of expenses and all other arrangements related to Infrastructure/Construction Projects and Other Projects of the Company now and in future).MoreLess
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 23.86% · promoters 31.75% · institutions 0.00% · other public 13.59%
Approval for related party transactions with M/s.Crown Forts Limited (Branding the Company, Business Promotion, Marketing Arrangements, reimbursement of expenses related thereto).
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 49.43% · promoters 76.90% · institutions 0.00% · other public 13.59%
Approval for related party transactions with M/s.S. Velayudham (Purchase of goods and services, reimbursement of expenses, related to Infrastructure/Construction Projects and Other Projects of the Company now and in future).MoreLess
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 36.75% · promoters 54.50% · institutions 0.00% · other public 13.59%
Approval for Incorporation of one or more subsidiary(ies) (including wholly owned Subsidiaries) of the Company and Investments by the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.52% · promoters 100.00% · institutions 0.00% · other public 13.59%

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹74 Cr33 dealings, 2 loans and advances
Half-year to Sep 2025: ₹73 Cr38 dealings, 2 loans and advances
Half-year to Mar 2025: ₹175 Cr27 dealings, 2 loans and advances
Half-year to Sep 2024: ₹153 Cr40 dealings
Half-year to Mar 2024: ₹563 Cr43 dealings
Half-year to Sep 2023: ₹178 Cr29 dealings

Between	Dealing
W S INDUSTRIES (INDIA) LIMITED and CMK Projects Private LimitedOne of the director is a shareholder in the Counterparty	Sale of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	1,000.00	36.79	9.74	45.73
W S INDUSTRIES (INDIA) LIMITED and WSI-P&C Verticals Private LimitedWholly Owned Subsidiary	LoanLoan, 24 Months, unsecured, Investment in real estate for setting up warehousing, logistics & industrial park projects, light engineering, electronic factories, new acquisitions by the CompanyThe template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report.	100.00	21.00	24.75	45.75
W S INDUSTRIES (INDIA) LIMITED and Trineva-JWIL (JV)Trineva Infra Projects Pvt Ltd is a Shareholder	Sale of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	1,000.00	5.83	13.26	19.09
W S INDUSTRIES (INDIA) LIMITED and Trineva Infra Projects Private LimitedCommon Director	Sale of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	1,000.00	4.88	2.24	7.12
W S INDUSTRIES (INDIA) LIMITED and CMK Projects Private LimitedOne of the director is a shareholder in the Counterparty	Purchase of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	300.00	3.53	0.41	3.20
W S INDUSTRIES (INDIA) LIMITED and WSI Falcon Infra Projects Private LimitedSubsidiary	Interest paidThe template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report.	–	0.60	0.49	1.09
W S INDUSTRIES (INDIA) LIMITED and M/s. Savidhaanu Projects Private LimitedCommon Director	Any other transactionRent for office premises1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	0.66	0.33	0.06	0.06
W S INDUSTRIES (INDIA) LIMITED and Trineva Infra Projects Private LimitedCommon Director	Purchase of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	300.00	0.32	0.05	0.42
W S INDUSTRIES (INDIA) LIMITED and PRAKASH K VWhole Time Director	Remuneration1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	0.60	0.30	0.00	0.00
W S INDUSTRIES (INDIA) LIMITED and CROWN FORTS LIMITEDOne of the director is a shareholder in the Counterparty	Purchase of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	3.00	0.24	0.00	0.00
W S INDUSTRIES (INDIA) LIMITED and Renaatus Projects Private LimitedRelative of the director is the director in the counter party	Purchase of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	300.00	0.08	0.00	0.08
W S INDUSTRIES (INDIA) LIMITED and V.SATHYAMOORTHY & COOne of the director is a Partner in the Counterparty	Purchase of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	300.00	0.08	0.00	0.01
W S INDUSTRIES (INDIA) LIMITED and Trineva Infra Projects Private LimitedCommon Director	Interest received1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	300.00	0.05	0.03	0.08
W S INDUSTRIES (INDIA) LIMITED and Renaatus Projects Private LimitedRelative of the director is the director in the counter party	Interest received1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	300.00	0.03	0.02	0.05
W S INDUSTRIES (INDIA) LIMITED and SAVIDHAANU CENTERING WORKSOne of the director is a partner in the Counterparty	Purchase of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	300.00	0.03	0.01	0.00
W S INDUSTRIES (INDIA) LIMITED and S. NAGARAJANExecutive chairman	Interest paidThe template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report	–	0.02	0.00	0.00
W S INDUSTRIES (INDIA) LIMITED and CMK Projects Private LimitedOne of the director is a shareholder in the Counterparty	Interest received1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	300.00	0.02	0.01	0.03
W S INDUSTRIES (INDIA) LIMITED and WSI Falcon Infra Projects Private LimitedSubsidiary	Interest receivedThe template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report.	–	0.01	0.00	0.00
W S INDUSTRIES (INDIA) LIMITED and Trineva Infra Projects Private LimitedCommon Director	Interest received1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2. RPTs from 1st July 2024 to 22nd September 2025 were done under shareholders Approval became effective on 25th September 2024. Transaction under recent approval are not considered here.	700.00	0.00	0.24	0.24
W S INDUSTRIES (INDIA) LIMITED and Trineva-JWIL (JV)Trineva Infra Projects Pvt Ltd is a Shareholder	Sale of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2. RPTs from 1st July 2024 to 22nd September 2025 were done under shareholders Approval became effective on 25th September 2024. Transaction under recent approval are not considered here.	2,000.00	0.00	15.95	7.00
W S INDUSTRIES (INDIA) LIMITED and Trineva Infra Projects Private LimitedCommon Director	Sale of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2. RPTs from 1st July 2024 to 22nd September 2025 were done under shareholders Approval became effective on 25th September 2024. Transaction under recent approval are not considered here.	2,000.00	0.00	8.86	3.98
W S INDUSTRIES (INDIA) LIMITED and S. NAGARAJANExecutive chairman	Inter-corporate depositInter-corporate deposit at 10.50%, 6 months, unsecured, Business purpose working capital and general corporate purpose requirements1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2.Shareholder Approval became effective on 23rd September 2025.Opening Balance is taken as NIL and only RPTs from 23rd September 2025 are reported against the approved limits.	300.00	0.00	1.00	0.00
W S INDUSTRIES (INDIA) LIMITED and PRAKASH K VWhole Time Director	Remuneration1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2. RPTs from 1st July 2024 to 22nd September 2025 were done under shareholders Approval became effective on 25th September 2024. Transaction under recent approval are not considered here.	0.60	0.00	0.05	0.00
W S INDUSTRIES (INDIA) LIMITED and CMK Projects Private LimitedOne of the director is a shareholder in the Counterparty	Purchase of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2. RPTs from 1st July 2024 to 22nd September 2025 were done under shareholders Approval became effective on 25th September 2024. Transaction under recent approval are not considered here.	700.00	0.00	2.85	0.00
W S INDUSTRIES (INDIA) LIMITED and CMK Projects Private LimitedOne of the director is a shareholder in the Counterparty	Sale of goods or services1.The template does not allow submission unless the "Date of Ratification" field is completed. As there is no ratification required in this case, the "Date of Approval" has been entered as the "Date of Ratification" for the purpose of proceeding with the report 2. RPTs from 1st July 2024 to 22nd September 2025 were done under shareholders Approval became effective on 25th September 2024. Transaction under recent approval are not considered here.	2,000.00	0.00	17.25	0.00

The 25 largest of 33 dealings in the half-year to Mar 2026, ₹ crore.

Fines and tax disputes

Reported in the filing for the quarter to Sep 2026.

Fine or penaltyCentral Government Industrial Tribunal-cum-Labour Court, ChennaiSince 31 Aug 2026
The Tribunal, in EPFA No. 259 of 2017 [ATA No. 280(13)2013], has partly allowed the appeal filed against the order dated 1st April 2013 passed by the Assistant Provident Fund Commissioner (PDC), Tambaram, whereby damages of ₹11,91,943/- under Section 14B and interest of ₹9,92,639/- under Section 7Q of the Employees’ Provident Funds and Miscellaneous Provisions Act, 1952 were determined for the period from November 1990 to March 2012. The Tribunal has directed that 50% of the damages assessed under Section 14B be waived and that the remaining 50% of the assessed damages be paid within three months from the date of the order.
The proceedings relate to delay/default in remittance of employees’ Provident Fund contributions pertaining to the period from November 1990 to March 2012, which was prior to the takeover of the Company by the present management. The default related to the period when the Company was facing severe financial distress and operational disruptions. The proceedings resulted in assessment of damages under Section 14B and interest under Section 7Q of the Employees’ Provident Funds and Miscellaneous Provisions Act, 1952.MoreLess
Tax disputeThe Commissioner of Income Tax (Appeals), ChennaiSince 28 Mar 2024
Hearing before CIT Appeal (for AY 2019-20) attended and awaiting for the order.
At the filing before: Pending before CIT Appeal
Tax disputeThe Commissioner of Income Tax (Appeals), ChennaiSince 28 Mar 2024
Hearing before CIT Appeal (for AY 2020-21) attended and awaiting for the order.
At the filing before: Pending before CIT Appeal
Tax disputeThe Commissioner of Income Tax (Appeals), ChennaiSince 30 Mar 2024
Hearing before CIT Appeal (for AY 2022-23) attended and awaiting for the order.
At the filing before: Pending before CIT Appeal
Tax disputeThe Commissioner of Income Tax (Appeals), ChennaiSince 27 Mar 2025
Hearing before CIT Appeal (for AY 2023-24) attended and awaiting for the order.
At the filing before: Pending before CIT Appeal

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The board is made up as the listing rules require: Yes
The board has a regular chairperson: Yes
The company has a risk management committee: No
The chair is related to the managing director: No
The filing has a part on fines and penalties: Yes
The filing has a part on tax disputes: Yes
There was a cyber security incident in the quarter: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Preferential IssuesJul 2025	6.00	Investment in real estate for setting up warehousing, logistics & industrial park projects, light engineering, electronic factories, new acquisitions, either by the Company or through its one or more subsidiary(ies)	4.72	4.50	No
Preferential IssuesJul 2025	6.00	Deployment towards working capital	0.63	0.60	No
Preferential IssuesJul 2025	6.00	General Corporate Purposes	0.65	0.60	No
Preferential IssuesOct 2025, checked by M/s.India Ratings and Research Pvt. Ltd	56.25	Acquisition and development of land, including Associated, incidental Costs	40.00	8.29	Yes	The Original objects of the issue were approved by the shareholders at the 1st Extra-Ordinary General Meeting of FY 2025-26 held on 25th July 2025. Pursuant thereto, the Company allotted 2,25,00,000 convertible warrants at Rs. 100/- per warrant on 29th October 2025, against which 25% upfront consideration amounting to ₹56.25 crore was received. Subsequently, the shareholders, at the 2nd Extra-Ordinary General Meeting of FY 2025–26 held on 12th December 2025, approved a variation in the object-wise utilisation of the funds so raised.MoreLess
Preferential IssuesOct 2025, checked by M/s.India Ratings and Research Pvt. Ltd	56.25	Working Capital Requirements	4.00	0.02	Yes	The Original objects of the issue were approved by the shareholders at the 1st Extra-Ordinary General Meeting of FY 2025-26 held on 25th July 2025. Pursuant thereto, the Company allotted 2,25,00,000 convertible warrants at Rs. 100/- per warrant on 29th October 2025, against which 25% upfront consideration amounting to ₹56.25 crore was received. Subsequently, the shareholders, at the 2nd Extra-Ordinary General Meeting of FY 2025–26 held on 12th December 2025, approved a variation in the object-wise utilisation of the funds so raised.MoreLess
Preferential IssuesOct 2025, checked by M/s.India Ratings and Research Pvt. Ltd	56.25	General Corporate Purposes	3.82	0.00	Yes	The Original objects of the issue were approved by the shareholders at the 1st Extra-Ordinary General Meeting of FY 2025-26 held on 25th July 2025. Pursuant thereto, the Company allotted 2,25,00,000 convertible warrants at Rs. 100/- per warrant on 29th October 2025, against which 25% upfront consideration amounting to ₹56.25 crore was received. Subsequently, the shareholders, at the 2nd Extra-Ordinary General Meeting of FY 2025–26 held on 12th December 2025, approved a variation in the object-wise utilisation of the funds so raised.MoreLess
Preferential IssuesOct 2025, checked by M/s.India Ratings and Research Pvt. Ltd	56.25	Repayment of outstanding Security Deposits	8.43	0.00	Yes	The Original objects of the issue were approved by the shareholders at the 1st Extra-Ordinary General Meeting of FY 2025-26 held on 25th July 2025. Pursuant thereto, the Company allotted 2,25,00,000 convertible warrants at Rs. 100/- per warrant on 29th October 2025, against which 25% upfront consideration amounting to ₹56.25 crore was received. Subsequently, the shareholders, at the 2nd Extra-Ordinary General Meeting of FY 2025–26 held on 12th December 2025, approved a variation in the object-wise utilisation of the funds so raised.MoreLess
Preferential IssuesJan 2026, checked by M/s.India Ratings and Research Pvt. Ltd	99.43	Acquisition and Development of land, including Associated Incidental costs/Expenses.	60.18	0.00	Yes	The Original objects of the issue were approved by the shareholders at the 2nd Extra-Ordinary General Meeting of FY 2025-26 held on 12th December 2025. Pursuant thereto, the Company allotted 99,43,125 equity shares at Rs. 100/- per share on 02nd January 2026. Subsequently, the Shareholders, at the 3rd Extra-Ordinary General Meeting of FY 2025-26 held on 20th February, 2026 approved a variation in the object-wise utilisation of funds so raised.MoreLess
Preferential IssuesJan 2026, checked by M/s.India Ratings and Research Pvt. Ltd	99.43	Redemption of Preference Shares	9.25	0.00	Yes	The Original objects of the issue were approved by the shareholders at the 2nd Extra-Ordinary General Meeting of FY 2025-26 held on 12th December 2025. Pursuant thereto, the Company allotted 99,43,125 equity shares at Rs. 100/- per share on 02nd January 2026. Subsequently, the Shareholders, at the 3rd Extra-Ordinary General Meeting of FY 2025-26 held on 20th February, 2026 approved a variation in the object-wise utilisation of funds so raised.MoreLess
Preferential IssuesJan 2026, checked by M/s.India Ratings and Research Pvt. Ltd	99.43	Redemption of Non-Convertible Debentures (NCDs), in part, exclusively for principle alone not intended to pay interest portion	9.00	0.00	Yes	The Original objects of the issue were approved by the shareholders at the 2nd Extra-Ordinary General Meeting of FY 2025-26 held on 12th December 2025. Pursuant thereto, the Company allotted 99,43,125 equity shares at Rs. 100/- per share on 02nd January 2026. Subsequently, the Shareholders, at the 3rd Extra-Ordinary General Meeting of FY 2025-26 held on 20th February, 2026 approved a variation in the object-wise utilisation of funds so raised.MoreLess
Preferential IssuesJan 2026, checked by M/s.India Ratings and Research Pvt. Ltd	99.43	Working Capital Requirements	11.00	5.39	Yes	The Original objects of the issue were approved by the shareholders at the 2nd Extra-Ordinary General Meeting of FY 2025-26 held on 12th December 2025. Pursuant thereto, the Company allotted 99,43,125 equity shares at Rs. 100/- per share on 02nd January 2026. Subsequently, the Shareholders, at the 3rd Extra-Ordinary General Meeting of FY 2025-26 held on 20th February, 2026 approved a variation in the object-wise utilisation of funds so raised.MoreLess
Preferential IssuesJan 2026, checked by M/s.India Ratings and Research Pvt. Ltd	99.43	General Corporate Purposes	10.00	0.46	Yes	The Original objects of the issue were approved by the shareholders at the 2nd Extra-Ordinary General Meeting of FY 2025-26 held on 12th December 2025. Pursuant thereto, the Company allotted 99,43,125 equity shares at Rs. 100/- per share on 02nd January 2026. Subsequently, the Shareholders, at the 3rd Extra-Ordinary General Meeting of FY 2025-26 held on 20th February, 2026 approved a variation in the object-wise utilisation of funds so raised.MoreLess
Preferential IssuesJan 2026, checked by M/s.India Ratings and Research Pvt. Ltd	12.50	Acquisition and Development of Land, including Associated Incidental Cost / Expenses.	12.50	0.00	No
Preferential IssuesMar 2026	0.37	Investment in real estate for setting up warehousing, logistics & industrial park projects, light engineering, electronic factories, new acquisitions, either by the Company or through its one or more subsidiary(ies)	0.28	0.00	No
Preferential IssuesMar 2026	0.37	Deployment towards working capital	0.03	0.00	No
Preferential IssuesMar 2026	0.37	General Corporate Purposes	0.06	0.00	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.

W S Industries (I) board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Allotment Committee