Summary of Proceedings of 17th AGM held on Tuesday, 30th September , 2025 at 11.30 am at Registered office address
Awaiting price reaction for this filing.
Web Element Solutions Limited held its 17th AGM on 30th September 2025 at its registered office in Goregaon West, Mumbai, from 11:30 am to 12:00 noon. Twelve members attended in person, with no proxies. The meeting was chaired by Executive Director and CFO Shrena Kalpesh Shah, with Director Shailesh Patel also present. Two ordinary resolutions were proposed and seconded: (1) adoption of the audited financial statements for FY ended 31st March 2025 along with the Board and Auditor reports, and (2) re-appointment of Mr. Shailesh Patel, who retires by rotation. The Statutory Auditor's report for FY 2024-25 was noted to have no qualifications, observations, or adverse remarks. Remote e-voting was conducted via NSDL from 27th to 29th September 2025, with ballot voting also available at the meeting for those who did not vote electronically. The combined voting results and the Scrutinizer's Report will be submitted to the stock exchange by 2nd October 2025.
This was a routine, short AGM with clean audit reports and standard business items — no red flags for shareholders. The pending voting results on financial adoption and director re-appointment are expected by 2nd October 2025; both are procedural and likely to be approved given the ordinary nature of the resolutions.