Enclosed the details of 33rd AGM, Book Closure and Cut-off date for e-voting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Welterman International Ltd has announced that its 33rd Annual General Meeting will be held on Tuesday, 30th September 2025 at 12:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. The company's Register of Members will be closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the AGM. The cut-off date to determine eligible shareholders for remote e-voting is Tuesday, 23rd September 2025. Remote e-voting will commence on Saturday, 27th September 2025 at 9:00 a.m. and conclude on Monday, 29th September 2025 at 5:00 p.m.
This is a routine regulatory filing with no material impact on shareholders. Shareholders should note the book closure period (24-30 Sept) during which share transfers will not be processed, and the e-voting window (27-29 Sept) to cast their votes on AGM resolutions.