Enclosed Outcome of Board Meeting held today to Fix date of AGM and other related matters.
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Welterman International Ltd's board met on 5th September 2025 and approved several items. The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, 30th September 2025 at 12:00 p.m., to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from 24th to 30th September 2025. The board approved the AGM notice and Board's Report for FY 2024-25, and appointed a scrutinizer for the e-voting process. Importantly, the board approved the reappointment of Mr. Mohammed Mansur H. Dhanani as Director and CEO for a period of 5 years, effective 30th July 2025, subject to shareholder approval at the upcoming AGM.
This is a routine corporate governance filing with no material financial impact. The CEO reappointment provides leadership continuity, but investors should watch for the AGM on 30th September where shareholders will vote on this and review the FY25 annual results.