Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve enclosed agenda items
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 informed BSE that its Board of Directors will meet on Friday, 5th September 2025. The main agenda items are to finalise the date, time, and venue of the 33rd Annual General Meeting (AGM) for FY 2024-25, set the book closure dates, appoint a scrutiniser for the AGM, and approve the AGM Notice and Board's Report. The Board will also consider the re-appointment of Mr. Mohammed Mansur H. Dhanani (DIN: 08814878) as Director and CEO of the company. Any other business may be taken up with the Chair's permission.
This is a routine pre-AGM board meeting notice — no immediate impact on shareholders is expected. Investors should watch for the AGM date announcement, the Board's Report (which will contain FY25 financial results), and confirmation of the CEO's re-appointment, all of which will follow after the meeting.