Submission of Proceedings of 34th Annual General Meeting of the Company
Awaiting price reaction for this filing.
Wisec Global Limited held its 34th AGM on 30th September 2025 at its registered office in Pitampura, Delhi, from 11:00 AM to 11:40 AM. 24 members attended the meeting, chaired by Whole Time Director Mr. Rakesh Rampal, with three other directors and the statutory and secretarial auditors also present. Nine resolutions were put to vote via remote e-voting (27-29 Sept) and poll at the AGM, covering routine items like adoption of financial statements and director appointments, plus special business items such as adoption of a new Memorandum and Articles of Association, alteration of the main objects clause, increase in borrowing limits, and issuance of secured/unsecured redeemable non-convertible debentures on a private placement basis. No queries were raised by shareholders. The combined voting results and scrutinizer's report are to be announced to BSE within two working days of the meeting.
The borrowing and NCD issuance resolutions, if approved, could expand the company's debt-raising capacity, while the MoA and AoA overhauls suggest structural changes ahead. Investors should watch for the voting results announcement for confirmation, as these special resolutions could affect the company's future capital structure and business scope.