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Awaiting price reaction for this filing.
Welterman International Ltd has informed the stock exchanges about the newspaper publication of its 33rd Annual General Meeting (AGM) notice in Business Standard (English) and Lakshdeep (Marathi) on September 6, 2025. The 33rd AGM will be held on Tuesday, September 30, 2025, at 12:00 PM (IST) via Video Conferencing/Other Audio-Visual Means. The company has already dispatched the AGM Notice and Annual Report for FY 2024-25 electronically to shareholders on September 5, 2025. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. Remote e-voting will be available from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 23, 2025. Mr. Devesh Pathak has been appointed as the scrutinizer for the e-voting process.
This is a routine compliance filing confirming AGM logistics for shareholders. No material business impact; investors should note the book closure period (Sept 24–30) during which share transfers will not be processed, and ensure their e-voting is completed within the September 27–29 window.