Submission of dates of book closure for the purpose of 34th Annual general Meeting of the Company
Awaiting price reaction for this filing.
Wisec Global Limited (BSE Scrip Code: 511642) has scheduled its 34th Annual General Meeting on Tuesday, 30th September 2025 at 11:00 AM at the registered office in Pitampura, Delhi. The Register of Members and Share Transfer Books will remain closed from Saturday, 27th September 2025 to Tuesday, 30th September 2025 (both days inclusive). Remote e-voting via CDSL will be open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date set as 23rd September 2025. Key AGM business includes adoption of FY25 audited financial statements, re-appointment of Ms. Afrin as Director (retiring by rotation), adoption of new MOA and AOA, alteration of main objects to add retail/e-commerce activities (fabrics, electronics, groceries, etc.), re-appointment of Mr. Rakesh Rampal as Whole Time Director for 3 years, fixing borrowing limits at Rs. 15 Crores, issuing NCDs up to Rs. 2 Crores via private placement, and appointing Shailendra Roy and Associates as Secretarial Auditor for 5 years.
Shareholders should note the book closure (27-30 Sep 2025) means no trading in shares during this period. The cut-off date for e-voting eligibility is 23rd September 2025. Multiple special resolutions — including expansion into retail/e-commerce, higher borrowing limits (Rs. 15 Cr), and NCD issuance (Rs. 2 Cr) — could signal growth ambitions and potential capital raising, warranting shareholder attention.