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WALPAR Walpar Nutritions Ltd Changes in management or control Announcement

Wlpr

WLPR

Walpar Nutritions Ltd

(WALPAR)

2025 Announcement

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Summary

Book Closure Notice

Annual General Meeting

Director Changes

Board Meeting Outcome

Board Meeting Outcomes

New Associate Company

Corporate Governance Exemption

SEBI Certificate Submission

Disclosure Submission

Board Meeting Outcome

Board Meeting Outcome

Financial Results 2025

Board Meeting Outcome

Corporate Governance Update

SEBI Certificate Submission

Trading Window Closure

Corporate Governance Update

Management Change

Management Change

Certificate Submission

Financial Results Update

Financial Results Approved

Regulatory Submission

Corporate Governance Exemption

Trading Window Closure

Bonus Shares Allotment

Bonus Share Announcement

Bonus Record Date

Walpar Nutritions Limited A...

Annual General Meeting

Non-applicability Notification

Certificate Submission

Bonus Issuance and Manageme...

Financial Results Submission

Financial Results Approval

Certificate Submission

Non-applicability of Corpor...

Trading Window Closure

Non-applicability of Corpor...

Certificate Submission

Resignation of Director

Non-applicability of Corpor...

Trading Window Closure

AGM Proceedings

Board meeting outcome

No Deviations in Utilizatio...

Clarification on Segment De...

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Data:

Walpar Nutritions Limited's Board meeting on September 3, 2025, approved the re-appointment of Mr. Kalpesh Pravinchandra Ladhawala and Mr. Tanmaykumar Ashwinbhai Shah as Managing Director and Whole-time Director respectively for three years from January 20, 2026, pending shareholder approval at the AGM on September 25, 2025.

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2025

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