Second EGM-2025 (Voting results)

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	EGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	12-Dec-2025
Start time of the meeting	2:30 PM
End time of the meeting	3:02 PM

Voting results
Record date	05-Dec-2025
Total number of shareholders on record date	19596
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	12
b) Public	24
No. of resolution passed in the meeting	3
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				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, 2025
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	39085450	39049630	99.91 %	39049630	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	39085450	39049630	99.91 %	39049630	0	100 %	0 %
Public- Institutions	E-Voting	567645	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	567645	0	0 %	0	0	0 %	0 %
Public- Non Institutions	E-Voting	24265654	1371827	5.65 %	1369847	1980	99.86 %	0.14 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	24265654	1371827	5.65 %	1369847	1980	99.86 %	0.14 %
Total		63918749	40421457	63.24 %	40419477	1980	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Issuance of 1,45,00,000 equity shares on preferential basis to the Certain Identified non-promoter persons / entities including Foreign Portfolio Investors.
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	39085450	39049630	99.91 %	39049630	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	39085450	39049630	99.91 %	39049630	0	100 %	0 %
Public- Institutions	E-Voting	567645	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	567645	0	0 %	0	0	0 %	0 %
Public- Non Institutions	E-Voting	24265654	1371827	5.65 %	1370797	1030	99.92 %	0.08 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	24265654	1371827	5.65 %	1370797	1030	99.92 %	0.08 %
Total		63918749	40421457	63.24 %	40420427	1030	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Issue of 50,00,000 convertible warrants on preferential basis to Certain Identified Non-Promoter Persons / entities including Foreign Portfolio Investors
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	39085450	39049630	99.91 %	39049630	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	39085450	39049630	99.91 %	39049630	0	100 %	0 %
Public- Institutions	E-Voting	567645	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	567645	0	0 %	0	0	0 %	0 %
Public- Non Institutions	E-Voting	24265654	1371827	5.65 %	1370797	1030	99.92 %	0.08 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	24265654	1371827	5.65 %	1370797	1030	99.92 %	0.08 %
Total		63918749	40421457	63.24 %	40420427	1030	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution