Enclosed the Notice of 33rd AGM
Price
▲ 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 issued the notice for its 33rd Annual General Meeting to be held on Tuesday, 30th September 2025 at 12:00 p.m. through video conferencing. The agenda includes adopting the audited financial statements for FY ended 31st March 2025 and reappointing Mr. Mohammed Mansur H. Dhanani as a director retiring by rotation. Under special business, shareholders will vote on appointing Mr. Sudeep Saxena as an Independent Non-Executive Director for 5 years, reappointing Mr. Mohammed Mansur H. Dhanani as Director and CEO for another 5 years effective 30th July 2025, and appointing M/s. Devesh Pathak & Associates as Secretarial Auditors for 5 years from FY 2025-26 to FY 2029-30. E-voting will be open from 27th to 29th September 2025, with 23rd September 2025 as the cut-off date. The register of members will be closed from 24th to 30th September 2025.
Routine AGM business with key items being the 5-year reappointment of the CEO and the addition of a new independent director to the board. No dividend, fundraising, or material business change is proposed, so this is largely procedural for shareholders.