Search
Close
Search
Close

63rd AGM-2026 (Voting results)

Announcements - HTML | WS Industries

63rd AGM - 2026 (Voting results)


General information about company

Scrip code 504220
NSE Symbol WSI
MSEI Symbol NOTLISTED
ISIN INE100D01014
Name of the company W S Industries (I) Limited
Type of meeting AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-Sep-2026
Start time of the meeting 02:30   PM
End time of the meeting 03:34   PM



Voting results

Record date 15-Sep-2026
Total number of shareholders on record date 18057
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 9
b) Public 39
No. of resolution passed in the meeting 10
Disclosure of notes on voting results No. of resolutions passed in the meeting is stated as 10 instead of the actual number of 9, solely to retain Item No. 3 in the prescribed voting-results format for providing the requisite disclosure. Disclosure of notes on voting results: The figure of 10 corresponds to the items of business as numbered in the original Notice of the 63rd Annual General Meeting. Item No. 3 was subsequently withdrawn pursuant to the Corrigendum dated 4th September 2026 and was not placed before the Members for consideration or voting at the AGM. Accordingly, only 9 resolutions were actually placed before the Members for consideration and voting, and all such 9 resolutions were duly passed with the requisite majority. The detailed disclosure regarding Item No. 3, including the voting records captured in the e-voting system in respect thereof, is provided under “Item No. 3 – Disclosure of notes on voting results.”




Resolution(1)

Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered 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.
Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favour No. of votes against % of votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Promoter Group E-Voting 39405793 39355123 99.87 % 39355123 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 39405793 39355123 99.87 % 39355123 0 100 % 0 %
Public- Institutions E-Voting 10077551 12278 0.12 % 12278 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 10077551 12278 0.12 % 12278 0 100 % 0 %
Public- Non Institutions E-Voting 26411974 1552320 5.88 % 1382871 169449 89.08 % 10.92 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 26411974 1552320 5.88 % 1382871 169449 89.08 % 10.92 %
Total 75895318 40919721 53.92 % 40750272 169449 99.59 % 0.41 %
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution


Details of Invalid Votes

Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions


Resolution(2)

Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? Yes
Description of resolution considered Re-appointment of Mr. Chinniampalayam Kulandaisamy Venkatachalam, (DIN: 00125459) as a Director of the Company, liable to retire by rotation
Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favour No. of votes against % of votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Promoter Group E-Voting 39405793 21505894 54.58 % 21505894 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 39405793 21505894 54.58 % 21505894 0 100 % 0 %
Public- Institutions E-Voting 10077551 12278 0.12 % 12278 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 10077551 12278 0.12 % 12278 0 100 % 0 %
Public- Non Institutions E-Voting 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Total 75895318 23070492 30.4 % 22898373 172119 99.25 % 0.75 %
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution


Details of Invalid Votes

Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions


Resolution(3)

Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered Appointment of Ms. Rajendran Stella Isabella (DIN: 06871120), as an Independent Director of the Company
Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favour No. of votes against % of votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Promoter Group E-Voting 39405793 25000 0.06 % 25000 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 39405793 25000 0.06 % 25000 0 100 % 0 %
Public- Institutions E-Voting 10077551 0 0 % 0 0 0 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 10077551 0 0 % 0 0 0 % 0 %
Public- Non Institutions E-Voting 26411974 54 0 % 54 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 26411974 54 0 % 54 0 100 % 0 %
Total 75895318 25054 0.03 % 25054 0 100 % 0 %
Whether resolution is Pass or Not. No
Disclosure of notes on resolution Clarification regarding Item No. 3 Item No. 3 was withdrawn pursuant to the Corrigendum dated 4th September 2026 to the Notice of the 63rd Annual General Meeting and, accordingly, the said Item was not placed before the Members for consideration or voting at the AGM. However, during scrutiny of the electronic voting data made available through the e-voting system, it was observed that certain voting records in respect of Item No. 3, aggregating to 25,054 shares, had been captured in the e-voting system, notwithstanding the withdrawal of the said Item pursuant to the Corrigendum. The said voting records appear to have been captured due to a technical/system-related issue, notwithstanding that Item No. 3 had already been withdrawn pursuant to the Corrigendum. Since Item No. 3 had been withdrawn and was not a business placed before the Members for consideration and voting at the AGM, the aforesaid voting records aggregating to 25,054 shares have not been considered as votes for the purpose of scrutiny, computation or determination of the voting results of the Company. Accordingly, no voting result has been determined or declared in respect of Item No. 3. The “No” indicated against Item No. 3 in the prescribed voting-results format is only on account of the withdrawal of the said Item and does not represent that any resolution in respect of Item No. 3 was placed before the Members and was not passed. The aforesaid voting records aggregating to 25,054 shares have been excluded in their entirety from the voting results reported herein. For avoidance of doubt, the withdrawal of Item No. 3 has not resulted in renumbering of the subsequent items of business. The subsequent items have retained the same serial numbers as contained in the Notice of the 63rd Annual General Meeting, and accordingly, the next item of business is reported as Item No. 4.


Details of Invalid Votes

Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions


Resolution(4)

Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered Appointment of Mr. Joyjeet Bose (DIN: 10783441), as an Independent Director of the Company
Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favour No. of votes against % of votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Promoter Group E-Voting 39405793 39330123 99.81 % 39330123 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 39405793 39330123 99.81 % 39330123 0 100 % 0 %
Public- Institutions E-Voting 10077551 12278 0.12 % 12278 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 10077551 12278 0.12 % 12278 0 100 % 0 %
Public- Non Institutions E-Voting 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Total 75895318 40894721 53.88 % 40722602 172119 99.58 % 0.42 %
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution


Details of Invalid Votes

Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions


Resolution(5)

Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? Yes
Description of resolution considered 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 company
Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favour No. of votes against % of votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Promoter Group E-Voting 39405793 0 0 % 0 0 0 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 39405793 0 0 % 0 0 0 % 0 %
Public- Institutions E-Voting 10077551 12278 0.12 % 12278 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 10077551 12278 0.12 % 12278 0 100 % 0 %
Public- Non Institutions E-Voting 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Total 75895318 1564598 2.06 % 1392479 172119 89 % 11 %
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution


Details of Invalid Votes

Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions


Resolution(6)

Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? Yes
Description of resolution considered 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
Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favour No. of votes against % of votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Promoter Group E-Voting 39405793 0 0 % 0 0 0 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 39405793 0 0 % 0 0 0 % 0 %
Public- Institutions E-Voting 10077551 12278 0.12 % 12278 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 10077551 12278 0.12 % 12278 0 100 % 0 %
Public- Non Institutions E-Voting 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Total 75895318 1564598 2.06 % 1392479 172119 89 % 11 %
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution


Details of Invalid Votes

Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions


Resolution(7)

Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered To consider and recommend the remuneration payable to the existing Non-executive Independent Directors, of the company
Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favour No. of votes against % of votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Promoter Group E-Voting 39405793 39355123 99.87 % 39355123 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 39405793 39355123 99.87 % 39355123 0 100 % 0 %
Public- Institutions E-Voting 10077551 12278 0.12 % 12278 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 10077551 12278 0.12 % 12278 0 100 % 0 %
Public- Non Institutions E-Voting 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Total 75895318 40919721 53.92 % 40747602 172119 99.58 % 0.42 %
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution


Details of Invalid Votes

Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions


Resolution(8)

Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? Yes
Description of resolution considered 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 Limited
Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favour No. of votes against % of votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Promoter Group E-Voting 39405793 0 0 % 0 0 0 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 39405793 0 0 % 0 0 0 % 0 %
Public- Institutions E-Voting 10077551 12278 0.12 % 12278 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 10077551 12278 0.12 % 12278 0 100 % 0 %
Public- Non Institutions E-Voting 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Total 75895318 1564598 2.06 % 1392479 172119 89 % 11 %
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution


Details of Invalid Votes

Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions


Resolution(9)

Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? Yes
Description of resolution considered 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 Limited
Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favour No. of votes against % of votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Promoter Group E-Voting 39405793 0 0 % 0 0 0 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 39405793 0 0 % 0 0 0 % 0 %
Public- Institutions E-Voting 10077551 12278 0.12 % 12278 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 10077551 12278 0.12 % 12278 0 100 % 0 %
Public- Non Institutions E-Voting 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Total 75895318 1564598 2.06 % 1392479 172119 89 % 11 %
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution


Details of Invalid Votes

Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions


Resolution(10)

Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? Yes
Description of resolution considered 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-Directors
Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favour No. of votes against % of votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Promoter Group E-Voting 39405793 0 0 % 0 0 0 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 39405793 0 0 % 0 0 0 % 0 %
Public- Institutions E-Voting 10077551 12278 0.12 % 12278 0 100 % 0 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 10077551 12278 0.12 % 12278 0 100 % 0 %
Public- Non Institutions E-Voting 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Poll 0 0 % 0 0 0 % 0 %
Postal Ballot (if applicable) 0 0 % 0 0 0 % 0 %
Total 26411974 1552320 5.88 % 1380201 172119 88.91 % 11.09 %
Total 75895318 1564598 2.06 % 1392479 172119 89 % 11 %
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution


Details of Invalid Votes

Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions




Enter your email address below and we will send you a link to reset your password.