Enclosed the intimation of Book Closure for the purpose of AGM
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Welterman International Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of its 33rd Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 12:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company's scrip code on BSE is 526431 and no separate record date has been specified. The intimation is issued under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015.
Investors who wish to be eligible to attend or vote at the 33rd AGM must ensure their shares are held in the company's register as of the closure dates. This is a routine compliance filing with no direct material impact on the stock price or business operations.