The Board transacted following items: 1. Considered and approved the following items related to 17th Annual General Meeting and related matters: a. The Director''s Report b. The Secretarial ....
Awaiting price reaction for this filing.
The Board of Directors of Web Element Solutions Ltd met on 5th September 2025 and approved several items in preparation for the company's 17th Annual General Meeting (AGM). These include the Director's Report, Management Discussion & Analysis Report, auditor's reports, and the Secretarial Audit Report from Ms. Hansa Gaggar. The Board fixed the book closure period from 24th to 30th September 2025 and the e-voting cut-off date as 23rd September 2025. The 17th AGM has been scheduled for Tuesday, 30th September 2025, and Mrs. Shrena Shah (Director & CFO) has been authorized to conduct it.
This is a routine procedural filing with no material impact on shareholders or the stock price. Investors should note the book closure window (24-30 September 2025), during which share transfers will not be processed, and the cut-off date (23 September 2025) for e-voting eligibility at the upcoming AGM.