The 34th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025
Awaiting price reaction for this filing.
Wisec Global Limited has scheduled its 34th Annual General Meeting on Tuesday, 30th September 2025 at 11:00 AM at its registered office in Pitampura, Delhi. The Register of Members and Share Transfer Books will remain closed from 27th September to 30th September 2025, with e-voting open from 27th September (9:00 AM) to 29th September (5:00 PM) via CDSL platform, and the cut-off date set as 23rd September 2025. Key business to be transacted includes adoption of audited FY25 financial statements, re-appointment of Ms. Afrin as Director retiring by rotation, adoption of new MOA and AOA aligned with Companies Act 2013, and alteration of main objects clause to expand into e-commerce, retail trading of fabrics, electronics, groceries, cosmetics, household items, and logistics/warehousing services. Special resolutions also seek to re-appoint Mr. Rakesh Rampal as Whole Time Director for 3 years, raise borrowing limits to Rs. 15 Crores, issue Non-Convertible Debentures up to Rs. 2 Crores on private placement, and appoint Shailendra Roy and Associates as Secretarial Auditor for 5 years.
Shareholders should note the company's proposed diversification into e-commerce, retail, and consumer goods trading, which signals a possible shift from its current business focus. The Rs. 15 Crore borrowing limit and Rs. 2 Crore NCD issuance indicate plans to raise debt for operations or expansion. Investors with shares as of 23rd September 2025 can participate in e-voting on these material resolutions.