Submission of Scrutinizer''s Report for the 34th Annual General Meeting
Awaiting price reaction for this filing.
Wisec Global Limited held its 34th AGM on 30th September 2025 at its registered office in Delhi, with all 9 resolutions passed with requisite majority. Voting was conducted through both remote e-voting (facilitated by CDSL) and ballot paper at the meeting, with 24 members present in person. Across the resolutions, approximately 93.94% of votes (136,197 out of 144,990 shares) were cast in favour, with about 6.06% against. Key items approved include adoption of FY25 financial statements, re-appointment of Ms. Afrin as director, adoption of new MOA and AOA, alteration of main objects clause, re-appointment of Mr. Rakesh Rampal as Whole Time Director, enhanced borrowing limits, issuance of Redeemable Non-Convertible Debentures on private placement basis, and appointment of Shailendra Roy and Associates as Secretarial Auditor.
All resolutions sailed through with overwhelming shareholder support (~94%), reflecting strong alignment between management and shareholders. The approval of higher borrowing limits and NCD issuance on private placement basis signals potential debt-raising activity ahead, while the new MOA and altered main objects clause suggest the company may be preparing for a strategic shift or expanded business scope.