Enclosed herewith proceedings of 33rd Annual General Meeting of the Company held today i.e. 30th September, 2025
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Welterman International Ltd held its 33rd AGM on September 30, 2025 via video conferencing, lasting just 28 minutes (12:00 PM to 12:28 PM). Chairman and CEO Mr. Mohammed Mansur H. Dhanani and Non-Executive Director Mrs. Huma Madani attended the meeting, along with the Company Secretary and representatives of the Statutory and Secretarial Auditors. Members transacted five items, including adoption of audited FY25 financial statements, reappointment of the Executive Director by rotation, appointment of Mr. Sudeep Saxena as a new Independent Non-Executive Director, reappointment of Mr. Dhanani as CEO, and approval of Secretarial Auditors. The auditor's report had no qualifications or observations for FY25, and voting results from remote e-voting and AGM e-voting are pending announcement.
Routine AGM disclosure with no contentious business items; voting outcomes on director appointments and financial statement adoption are still awaited and will be filed separately. Shareholders should watch for the e-voting results, which could influence governance signals but are unlikely to impact the stock price materially.