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Welterman International Ltd has filed the Notice of its 33rd Annual General Meeting along with the Annual Report for FY 2024-25 with BSE, as required under SEBI listing regulations. The AGM is scheduled for Tuesday, September 30, 2025, at 12:00 p.m. through video conferencing. Key business items include adopting the audited financial statements for FY25, reappointing Mr. Mohammed Mansur H. Dhanani as Director (retiring by rotation) and as Director & CEO for another 5 years effective July 30, 2025, and approving the appointment of Mr. Sudeep Saxena as Independent Director for 5 years from July 25, 2025. The company also seeks shareholder approval to appoint M/s. Devesh Pathak & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. Several changes to the board of directors occurred during the year, with two independent directors (Mr. Mihir Bhatia and Mr. Pradeep Ramjivan Goyal) stepping down and Mr. Sudeep Saxena being appointed as a replacement.
This is a routine regulatory filing covering AGM logistics and standard governance resolutions. No financial figures or material business developments are disclosed in this notice; shareholders should review the attached Annual Report for FY25 financial performance. The director reappointments and appointment of a new Independent Director are procedural and unlikely to materially impact the stock price.