Newspaper Publication regarding Voting Results of the 34th Annual General Meeting
Awaiting price reaction for this filing.
Wisec Global Ltd has published the voting results of its 34th Annual General Meeting held on September 30, 2025, in Financial Express and Jansatta newspapers on October 2, 2025. All 9 resolutions were passed with the required majority, with most receiving over 93% votes in favour. Key resolutions included approval of financial statements, appointment of Ms. Afrin (DIN: 10689215) as Director liable to retire by rotation, re-appointment of Mr. Rakesh Rampal (DIN: 01337656) as Whole Time Director, adoption of new Memorandum and Articles of Association pursuant to the Companies Act 2013, alteration of the main objects clause, approval of borrowing limits, issue of secured/unsecured redeemable non-convertible debentures on private placement basis, and appointment of Shalendra Roy and Associates as Secretarial Auditor. The scrutinizer Mr. Devender Singh submitted his report on October 1, 2025.
This is a routine regulatory disclosure confirming all AGM resolutions were approved by shareholders with strong consensus (93%+ support). No negative signals for the stock; reflects smooth corporate governance completion of the AGM process.