Businesses transacted in the Board Meeting held on Monday, 21st July 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
WEP Solutions' board met on 21st July 2025 and noted an unqualified Secretarial Audit Report for FY 2024-25. It approved the 30th Annual General Meeting for Saturday, 30th August 2025 at 11:00 AM, to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from 24th to 30th August 2025, with a record date of 23rd August 2025 for determining eligibility for the AGM and any Final Dividend. The board appointed Vinay B L as Scrutinizer for the AGM and NSDL as the e-voting agency. Additionally, Mr. Sharul Jain (DIN: 08959376) was appointed as an Independent Director for a five-year term effective 21st July 2025.
Shareholders must hold shares by 23rd August 2025 to be eligible for any Final Dividend that may be declared at the AGM. The dividend amount itself has not yet been announced and will depend on what shareholders approve at the AGM on 30th August.