NSEShareholders meeting5d ago · 14 Aug 2026, 07:29 pm

Shareholders meeting

Whirlpool of India Limited · WHIRLPOOL

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Whirlpool of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Whirlpool of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2026

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WHIRLPOOL_14082026192703_Annual_report_2025-26_signed.pdf

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14th August, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Mumbai, Bandra Kurla Complex, Bandra East, Maharashtra - 400001 Mumbai, Maharashtra – 400051 Scrip Code: 500238 Symbol: WHIRLPOOL Sub: Annual Report for the financial year ended 31st March, 2026 Dear Sir, This is in furtherance to our intimation dated 05th August, 2026 wherein the Company had informed that the 65th Annual General Meeting (65th AGM) of the Company is scheduled to be held on Wednesday, 09th September, 2026 through Video Conference/Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company including the Business Responsibility and Sustainability Report and the Notice of 65th AGM for the financial year 2025-26, which is being sent through electronic mode to the Members. The above is for your information and necessary records. Thanking you Yours faithfully, For Whirlpool of India Limited Sweta Srivastava Company Secretary & Compliance Officer Plot No. 40, Sector 44 Gurugram, Haryana - 122002 Encl.: as above OVERVIEW MessatgoSe h areholders 3 ProdPuocrtt folio 12 OuPrr oduacntOdsp erations 20 OuPre ople 22 OuCro mmunities 25 OuErt hiIcnst,e agnrCdio tmyp liance 27 BoaorfdD irecatnodKr MsP s 28 DirecRteoprosr't 29 AuditRoerp'osr t Standalone 147 Consolidated 248 FinanSctiaatle ments Standalone 166 Consolidated 257 AOC-1 345 CorpoIrnaftoer mation ANNEXURTEOBS O ARDR'ESP ORT AnnexurCeo-rAp:oG roavteer nRaenpcoer t 47 AnnexurNeo-nB-:d isquaCleirftiicfaitciaotne 80 AnnexurFeo-rACmO: C -2 82 Annexu:rA en-nDuRaelp oornCt S ARc tivities 83 Annexu:rS ee-cEr1e tAaurdRiieatpl o orfWt h irlopfIo nodlLi iam ited8 7 Annexu:rS ee-cEr2etAaurdRiieatpl o orfMt a teSruibasli diary 91 AnnexuRreep-oFor:nCt o nservoafEt nieorneg tyc,. 95 Annexu:rR ea-toGifRo e muneration 99 Annexu:rB eu-sHinReesssp onsainbSdiu lsittayi nRaebpiolritt(yB1 R0S0R ) ExhibBiRtS-ARAs:s urRaenpcoer t 143