Postal ballot notice and e-voting details published in newspapers
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WEP Solutions has published a postal ballot notice along with remote e-voting information in Business Standard (English) and Hosadiganta (Kannada) on April 18, 2026, as required by SEBI listing rules. The postal ballot notice with explanatory statement was dispatched to members on April 18, 2026. Remote e-voting will be conducted via NSDL from Saturday May 16, 2026 (9:00 AM IST) to Sunday May 17, 2026 (5:00 PM IST). Cut-off date for eligibility is April 24, 2026. Last date for receipt of postal ballot is May 18, 2026. Queries from members must be raised by May 16, 2026.
Routine procedural disclosure. Shareholders can vote on proposed resolutions electronically or by postal ballot during the specified voting window.