Third 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)	20-Feb-2026
Start time of the meeting	02:30 PM
End time of the meeting	02:58 PM

Voting results
Record date	13-Feb-2026
Total number of shareholders on record date	19122
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	11
b) Public	22
No. of resolution passed in the meeting	2
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				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.
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	39122450	39112450	99.97 %	39112450	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	39122450	39112450	99.97 %	39112450	0	100 %	0 %
Public- Institutions	E-Voting	10466201	1196	0.01 %	1196	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	10466201	1196	0.01 %	1196	0	100 %	0 %
Public- Non Institutions	E-Voting	26273223	1328484	5.06 %	1277884	50600	96.19 %	3.81 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	26273223	1328484	5.06 %	1277884	50600	96.19 %	3.81 %
Total		75861874	40442130	53.31 %	40391530	50600	99.87 %	0.13 %
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				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.
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	39122450	39112450	99.97 %	39112450	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	39122450	39112450	99.97 %	39112450	0	100 %	0 %
Public- Institutions	E-Voting	10466201	1196	0.01 %	1196	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	10466201	1196	0.01 %	1196	0	100 %	0 %
Public- Non Institutions	E-Voting	26273223	1328484	5.06 %	1277734	50750	96.18 %	3.82 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	26273223	1328484	5.06 %	1277734	50750	96.18 %	3.82 %
Total		75861874	40442130	53.31 %	40391380	50750	99.87 %	0.13 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution