Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

WPIL Ltd Regulatory Filings 2026

Feb 27, 2026

62191_rns_2026-02-27_1f2ea09a-beca-4025-8174-f9456edc5e05.pdf

Regulatory Filings

Open in viewer

Opens in your device viewer

Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Tower, Serip Code :- 505872 25" Floor, Dalal Street, Mumbai-400001.

Dear Sir,

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015:

  • 1) Further to our letter dated February 02, 2026, and February 23, 2026 we would like to inform you that the address of the situation of Registered office of the Company stands changed from Trinity Plaza, (3" Floor) 84/1A, Topsia Road, (South), Kolkata-700046 to Godrej Genesis Building, Unit No. 1404, 14" Floor, ,Plot, XI-9,10,13 &14, Block EP&GP, Sector V, Salt Lake City, Bidhan Nagar, Kolkata 700091, West Bengal with immediate effect.
  • 2) Telephone No. : 033 4052 6000
  • 3) E-mail id : [email protected]
  • 4) Website : https:// www.wpil.co.in

We enclose scanned Certified true copy of Board Resolution and Leave and License Agreement duly notarized towards change of Registered Address of Company.

Please update the above changed address of Registered Office at your Website.

Thanking you

Yours faithfully For WPIL LIMITED Ur—

(U.CHAKRAVARTY) General Manager (Finance) and Company Secretary Compliance Officer

CERTIFIED TRUE COPY

WPIL Limited

de U. Chakravarty General Manager (Finance) & Company Secretary

EXTRACTS FROM THE MINUTES OF THE MEETINGS OF THE BOARD OF DIRECTORS OF WPIL LIMITED HELD ON MONDAY, 2ND FEBRUARY, 2026 AT THE REGISTERED OFFICE OF THЕ COMPANY AT AT GODREJ GENESIS, 1404, 14th FLOOR, SALT LAKE, SECTOR V, KOLKATТA - 700 091

Minute No. 111/2025-26

SHIFTING OF REGISTERED OFFICE OF THE COMPANY WITHIN LOCAL LIMITS OF SAME CITY

Mr. Prakash Agarwal, Managing Director informed the Board with the continuance of growth of operations of the Company over last few years, it has become necessary to have more office space than existing area occupied by the Company. Mr. Prakash Agarwal thereafter informed the Board that it is intention of the Company to shift the existing Registered of the Company from Trinity Plaza (3rd Floor) 84/1A, Topsia Road (South), Kolkata-700046 to Godrej Genesis Building, Unit No. 1404, 14th Floor, Plot, XI-9,10,13 &14, Block EP&GP, Sector V, Salt Lake City, Bidhan Nagar, Kolkata 700091, West Bengal i.e. within the local limits of Kolkata City for the sake of more space which would facilitate to administer operations of the Company with more efficiency. Mr. Prakash further proposed the Board to consider proposal of the company in view of its genuine requírements.

After Consideration, it was-

"RESOLVED THAT pursuant to the provisions of section 12 of the Companies Act, 2013 and other provisions applicable, if any, consent of the board of directors of the Company be and is hereby accorded to shift the registered office of the Company from Trinity Plaza (3rd Floor) 84/1A Topsia Road (South) Kolkata-700046 to Godrej Genesis Building, Unit No. 1404, 14th Floor, ,Plot, XI-9,10,13 &14, Block EP&GP, Sector V, Salt Lake City, Bidhan Nagar, Kolkata 700091, West Bengal, i.e. within the local limits of Kolkata City with immediate effect"

"FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Mr. U.Chakravarty, General Manager (Finance) and Company Secretary or any Director, of the Company be and is hereby authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of E-form INC.22 as return of Change in address of registered office with the Registrar of Companies, Kolkata West Bengal"

भ
ा
र
त
ी
य		 क
न
्
य
ा
य
ि
ग
ै
र
े
स
ौ
र
ु
प
य
ए
क		 0
1
0
R
s
E
N
O
0
1
0
ु
र		 H
U
N
D
R
E
D
R
U
P
E
E
o
0
0
1
0		 स
त
्
य
म
े
व
ते
जय
भ
ा
o
0
0
1
0		 S
र
त
I
N
D
I
A
o
0
0
1
0
0
1
00000
0
A
N
0000
N
D
I
I		 0000000О
N
O
S
G
H
O
प
श
्
च
ि
म
B
स
व
ा
ब
ं
ग
ा
ल
T
W
E
S		 L
L
E
N
G
A
A
AL
A
R
A
R
I
N
O
T
NO
TA
RI
2
/
2
0
1
4
N
o
A
e
g
n
R		 A
2
R
e
g
h
N
o
,
0
1
4
/
2
S
S
B
G
o
v
o
f
W
E
e
x
p
i
r
y
D
a
t		 B
S
W
G
o
v
t
o
f
*
E
x
p
i
r
y
e
D
a
t
2
0
-
M
a
y
7
2
0
2		 2
0
M
a
y
7
2
0
2
A
T
T
A
K
L
A
O
K		 A
K
O
L
K
A
N
O
T
A
Y
R
A
A
N
D
L
I
C
L
E
A
V
E		 T
R
Y
,
T
A
G
R
E
E
N
S
E
E
M
E
N
b
e
i
n
g
r		 y
O
f
f
i
c
e
A
L
L
b
S
p
a
c
e
c
o
n
t
a
i
T
H
A
T
:
g
r
a
n
t
e
d
L
i
c
e
n
s
e
i
s
f
o
)
(
D
e
m
i
s
e
d
P
r
e
m
i
s
e
s		 n
i
n
g
C
h
a
r
g
e
a
b
l
e
f
e
s
t
i
m
a
t
i
o
n
o
A
r
e
a
a
2
7
,
3
1
9
/
-
S
q
F
e
e
t
,
e
s
i
t
u
a
t
e
d
t
h
o
n
,
B
u
i
l
d
i
n
g
,
G
o
d
r
e
j
n
o
1
4
0
4
G
e
n
e
s
i
s
U
n
i
t
F
l
o
o
r
,
X
I
-
9
,
1
0
,
1
1
4
t
h
3
&
1
4
,
P
l
o
t
k
B
l
o
c
-
,
G
P
,
C
i
t
y
&
S
e
c
t
o
r
V
,
S
a
l
t
L
a
k
e
E
P
B
i
d
h
a
n
n
a
g
a
r
,
t
W
e
s
K
o
l
k
a
t
a
7
0
0
0
9
1
,
–
B
e
n
g
a
l
e
T
e
r
m
o
f
L
e
a
v
e
a
n
d
L
i
c
e
n
s		 S
1
1
M
O
N
T
H
:
f
t
o
f
o
D
a
t
e
c
o
m
m
e
n
c
e
m
e
n
e
L
i
c
e
n
s		 J
U
L
Y
,
0
1
S
T
D
A
Y
2
0
2
5
O
F
:
e
o
f
L
e
a
s
e
x
p
i
r
y
D
a
t
e
o
f		 D
A
Y
M
A
Y
,
3
1
S
T
O
F
2
0
2
6
:
s
M
o
n
t
h
l
y
e
L
i
c
e
n
s
e
F
e		 -
1
3
,
6
5
,
9
5
0
/
R
s
:
S
q
(
T
o
r
c
a
l
c
u
l
a
t
e
d
t
R
s
5
0
/
-
b
e
@
F
e
e
pe
)
C
h
a
r
g
e
a
b
l
e
m
o
n
t
h
o
f
A
r
e
a
p
e
r
y
S
e
c
u
r
i
t
R
e
f
u
n
d
a
b
l
e		 l
N
i
:
e
l
e
l
i
c
e
n
s
e
A
p
p
l
i
c
a
b
f
e
T
a
x
o
n		 f
M
o
n
t
h
l
y
F
e
e
s
L
i
c
e
n
s
e
i
s
e
x
c
l
u
s
i
v
e
o
:
a
p
p
l
i
c
a
b
l
e
p
a
y
a
b
l
e
t
a
x
,
a
w
h
i
c
h
i
s
e
x
t
r
a
l
o
n
g
S
D
A		 m
o
n
t
h
l
y
F
e
e
s
w
i
t
h
t
h
e
L
i
c
e
n
s
e
d
L
i
m
i
t
W
P
I
L
e
O
U
J
A
T
A
S
G
H
g
y
o
g
U
a
n
L
t
d
B
v
t
W
r
y
G
o
O
f
l
a
N
o
o
d
r
J
2
e
g
/
2
0
1
4
N
o
t		 5
2
0
2
0
J
U
1
L
y
C
h
a
k
r
a
v
a
r
U.
t

THIS AGREEMENT IS EXECUTED at Kolkata on this the 01st day of July, 2025 by and between: -

HINDUSTHAN UDYOG LIMITED, a Company having its registered office at Trinity Plaza, 3rd Floor, 84/1A, Topsia Road (South), Kolkata - 700046, hereinafter referred as the "LICENSOR" (which expression shall unless repugnant to the context or meaning thereof, be deemed to mean and include its successors-in-interest and assigns) of the FIRST PART.

And

WPIL LIMITED, a limited Company having its registered office at Trinity Plaza, 3rd Floor, 84/1A, Topsia Road (South), Kolkata – 700046, hereinafter called "the "LICENSEE" (which expression shall unless repugnant to the context or meaning thereof, be deemed to mean and include its successorsin-interest and assigns) of the OTHER PART.

WHEREAS the LICENSOR has agreed to provide and the LICENSEE has agreed to take the Demised Premises on leave and license along with fittings and fixtures available thereon and are necessary for enjoyment of Demised Premises for Office purpose. the

NOW THEREFORE, it is hereby mutually agreed by and between the parties hereto that they shall abide by the terms and conditions set out herein ON SUJATА Regn Gonamely. S ★

Expry Date 20 MPy 202The ICENSOR hereby declares that the LICENSOR is the lawful owner of the Demised Premises and undertakes to be competent to grant license of the demised premises to the LICENSEE for office TARY Kpurposes.

    1. The LICENSEE agreed and undertakes to pay MONTHLY LICENSE FEE reserved for the said Demised Premises for the entire tenure of license at the rate of Rs.13,65,950/- (Rupees Thirteen Lacs Sixty Five Thousand Nine Hundred and Fifty Only) for the license hereby granted in favour of the LICENSEE and the same is renewable after expiry of the current tenure on mutual understanding.
    1. During the tenure of license a sum of Rs.13,65,950/- (Rupees Thirteen Lacs Sixty Five Thousand Nine Hundred and Fifty Only) shall be payable by the LICENSEE to the LICENSOR. The LICENSOR should receive the monthly License Fees through cheque/ RTGS Transfer on or before 10th day of commenced current month. TDS shall be applicable as per the prevailing rates. Applicable Tax will be paid along with Monthly License Fees in every month as per prevailing rate.

Hindusthan Udyog Lte SUJATA GHOSH DAS Notary Gov. Of W.B Regd. No. 014/22 itv Sessions Court, Kolk Directoт 0 1 JUL 2025

WPIL Limited

Page 2

U. Chakravarty General Manager (Finance) & Company Secretary

  1. Escalation - The rate of escalation of Monthly License Fee and effect thereof shall be decided mutually by the parties herein after expiry of every 11 months term of the License. However, the parties herein shall be at liberty to implement any enhancement during tenure of the license as may mutually agree by the parties herein in writing.

  2. No Person or vehicle should remain in the premises after working hours without due authorization from the Licensor.

    1. The LICENSEE has satisfied himself of the conditions and the area handed over to them by the LICENSOR at the time of handling over of the demised premises and after being fully satisfied has signed this agreement.
    1. The LICENSEE shall be entitled to install its own furniture and fittings; computers and Network, air/water cooler, telephone etc. and all other electrical fittings & appliances and shall make its own arrangements for the same. However the LICENSEE shall not carry out any structural changes/modifications in the demised premises. GH The LICENSEE shall be entitled to remove/dispose off the furniture and fittings, computer, air/water cooler, all other electrical appliances upon vacation of the demised premises. *SUJATA 8. No.

The LICENSEE shall pay the electricity charges to the LICENSOR as per the units consumed meter readings on meter for the particular month w.ef. 1st August, 2024 taking over the possession of the Said ay Premises till the date of expiry / termination of this license period. The LICENSEE will settle the electricity bills on the actual consumption of electricity units shown by the meter. The LICENSEE shall also reimburse the maintenance and service charges at actuals on production of supporting documents.

  1. The Leave and License Agreement can be terminated by the parties herein by giving a prior one month written notice regarding such termination. Upon termination of the License, the LICENSEE shall peacefully handover the vacant possession of the demised premises to the LICENSOR in the same state and condition as it was on the date of grant of license in favour of the LICENSEE.

  2. All minor repairs and operational damages in respect of the demised premises shall be carried out by the LICENSEE at its own cost. However, all the major repairs in respect of the said demised premises e.g. structural damages/Seepage and other problems shall be carried out by the LICENSOR at their own cost in the event of the failure on the part of the LICENSOR to carry out the major repairs as and when required, the LICENSEE upon giving a reasonable notice to the Regd. No. 014/CENSOR may carry out the requisite repairs and in the event of Iv Sessions Cour doing so, the LICENSEE shall be entitled to recover the repair charges SUJATA GHOSH Notary Govt. Of W

01 JUL 202tbom the monthly Lease Rent owing and due to the LICENŠOR. Hindusthan Udyog Ltd. kome Director

Govt Expir

20 M

TARY.

ON

O

U.Chakravarty General Manager (Finance) & Company Secretary

Page 5

    1. All assets, materials, and equipments of the LICENSEE and the LICENSOR available in the demised premises shall be adequately insured by the LICENSEE at its own cost and the LICENSOR shall not be responsible for any material and equipments theft or damaged in any manner whatsoever.
    1. The LICENSEE will use the demised premises for Office Purposes and to set up its own office.
    1. That subject to this agreement, LICENSEE shall fully comply with all such conditions, rules, regulations, bye laws and order of all the Central/State Govt., local authorities or any other departments, builders Society etc. applicable to the LICENSEE. The LICENSOR shall not be responsible for non-compliance of any statutory provision GHfer the time being in force and any consequences thereol, and LICENSEE shall keep the LICENSOR indemnified against any such claim, demand or actions caused due to non-performance/compliance on the part of the LICENSEE. Regn No. N*SUJATA Got of hal bebe the duty of the LICENSEE to take adequate insurance Expry Dcoverage of the demised premises during the license period. 20 May 2027

  • OTARY, applicable taxes viz deduction of income tax source, if any as per the That the payment of Monthly License Fee shall be subject to provisions of Income Tax Act, 1961. Applicable tax shall be payable by the LICENSEE along with applicable Monthly License Fee in every month at the prevailing rate.

    1. That the LICENSEE shall not sublet- or part with possession of the said demised premises or any part thereof without prior written consent from the LICENSOR.
    1. The original of this Leave & License Agreement shall be retained by the LICENSOR and a true certified copy hereof shall be forwarded to the LICENSOR for their office record.
    1. That the License Agreement shall be subject to the jurisdiction of the competent Courts having pecuniary and territorial jurisdiction over the demised premises and the registered offices of the parties herein.

Hindusthan Tih Inyog Ltd eee Director

WPIL Limited

Page4

U. Chakravarty General Manager (Finance) & Company Secretary

SUJATA GHOSH DAS Notary Govt. Of W.B Regd. No. 014/22 y Sessions Court, Kole 01 JUL 2025 IN WITNESS THEREOF the LICENSOR and LICENSEE have set and subscribed their respective hands and seals on the day, month and year first above written.

SEALED SIGNED and DELIVERED the by LICENSOR at KOLKATA in the presence of:

Witness: Jyan 24#

$\circled{b}$

Hindusthan Udyog Ltd Director

$84 - 1$

SIGNED SEALED and the DELIVERED by LICENSEE at KOLKATA in the presence of:

Witness: Truck Shood

$1 - 3$ U. Chakravarty

WPIL Limited

General Manager (Finance) & Company Secretary

ATTESTED SIGNATURE ONLY BEFORE ME ON IDENTIFICAT S-Gonez

JUL 2025

Page

$SHC$

Regn No. 014/22 Govt of W.B. Expiry Date

20 May 2021

SUJATA GY Notary Gold Regd. No. 014/22 esions Court, Kollu SHIP 0 1 JUL 2025

Registered Office: " TRINITY PLAZA" 3rd Floor 84/1A, Topsia Road, (South) Kolkata- 700 046, India Phone: (033) 4055 6800 Fax: (033) 4055 6863 E-mail: [email protected] CIN No.: L27120WB1947PLC015767

IINDUSTHAN UDYOG LTD.

RENT RECEIPT

Date: 05.01,2026

To WPIL Limited Godrej Genesis Building, Unit No.-1404, 14th Floor, Plot -XI-9, 10, 13 & 14, Block- EP & GP, Sector-V Salt Lake City, Bidhannagar Kolkata - 700 091 West Bengal

Received from WPIL Limited the sum of Rs. 14,75,226/- (Rupees Fourteen Lacs Seventy Five Thousand Two Hundred Twenty Six only) towards rent for the Month of January, 2026 of the premises situated at the above address. The invoice particulars are given below: -

Particulars Amount (Rs.)
Invoice no: WPIL/R/25-26/30
Date 02.01.2026
Basic Amount (Excluding Tax) Rs. 13,65,950.00
GST @18% (CGST & SGST) Rs. 2,45,871.00
Total Invoice Amount (incld. GST) (Rs.) Rs. 16,11,821.00
Less: ITDS @1% Rs. 1,36,595.00
Net Amount Paid======= > Rs. 14,75,226.00
Cheque No. 616957
Dated 03.01.2026
Drawn on YES BANK

Thanking you, Yours faithfully $U$ For Hindusthan Udyog Limited $\neg$ 01 Kolkata Authorised Signatory Place: Kolkata

Registered Office: " TRINITY PLAZA" 3rd Floor 84/1A. Topsia Road, (South) Kolkata- 700 046, India Phone: (033) 4055 6800 Fax: (033) 4055 6863 E-mail: [email protected] CIN No.: L27120WB1947PLC015767

TO WHOM IT MAY CONCERN

NO OBJECTION CERTIFICATE

We, Hindusthan Udyog Limited (CIN L27120WB1947PLC015767), being the Licensor and lawful owner of the premises admeasuring about 27,319 sq. ft. of office space situated at Godrej Genesis Building, Unit no. 1404, 14th Floor, Plot-XI-9,10,13 & 14, Block EP & GP, Sector V, Salt Lake City, Bidhannagar, Kolkata – 700091 (" premises"), do hereby declare and confirm that we have given the said premises to WPIL Limited (CIN L36900WB1952PLC020274) for the purpose of office use for a period of 11 months commencing on and from 1st July, 2025 to 31st, May, 2026 on a leave and license basis and which shall be extended subject to mutual consent of both the parties.

We have "NO OBJECTION" and convey our consent to WPIL Limited / Licensee for use the said premises for official purpose and also to declare the same as its Registered Office of the company.

We hereby declare that we have given this NOC with our free consent.

For Hindusthan Udyog Limited,

Hindusthan Udyog Ltd. birector

Date: 30.01.2026 Place: Kolkata

More from WPIL Ltd

Report Publication Announcement 2026
Jul 13
Notice of Dividend Amount 2026
Jul 10
Regulatory Filings 2026
Jul 8
Investor Presentation 2026
Jul 2
Regulatory Filings 2026
Jun 29
Regulatory Filings 2026
Jun 28
Regulatory Filings 2026
May 27
Call Transcript 2026
May 25
Earnings Release 2026
May 20
Report Publication Announcement 2026
May 19
View all filings →