Submission of Revised Proceedings of the 34th Annual General Meeting of the Company. The reason for revision has been mentioned in the attached file.
Awaiting price reaction for this filing.
Wisec Global Limited filed revised proceedings for its 34th Annual General Meeting held on 30th September 2025 from 11:00 AM to 11:40 AM at the registered office in Pitampura, Delhi, attended by 24 members. The revision was made solely because the original filing mistakenly named Mr. Rakesh Rampal as Chairperson, whereas Ms. Afrin (DIN: 10689215) actually chaired the meeting. Nine resolutions were put to vote through remote e-voting (via CDSL) and poll, including adoption of financial statements, a new Memorandum and Articles of Association, alteration of the main objects clause, re-appointment of Mr. Rakesh Rampal as Whole Time Director, approval of higher borrowing limits, and permission to issue secured/unsecured non-convertible debentures on private placement. Other directors present included Ms. Aliya and Mr. Mithlesh Gupta (both Independent Directors), along with the statutory and secretarial auditors.
The correction is purely procedural with no change in business outcomes, so it should not affect the stock price. However, shareholders should track the voting results on the borrowing limit and NCD issuance resolutions, as these could expand the company's debt capacity and dilute or alter the capital structure if passed.