Pursuant to Reg 30 and 34 of the SEBI LODR Regulations 2015, we submit herewith the Annual Report of the company for the financial year 2024-25 along with notice convening the 30th AGM ....
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WEP Solutions Ltd has submitted its Annual Report for FY 2024-25 along with the notice convening its 30th Annual General Meeting, scheduled for Saturday, 30th August 2025 at 11:00 AM via video conferencing. The Board has recommended a final dividend of Rs. 0.50 per equity share for FY 2024-25, subject to shareholder approval at the AGM. Key agenda items include the re-appointment of Mr. Ashok Tripathy as Managing Director & CEO for one year (till 2nd June 2026), appointment of Mr. Sharul Jain as Independent Director for five years, re-appointment of retiring director Mr. A.L. Rao, and re-appointment of BMP & Co, LLP as Secretarial Auditors for FY 2025-26 to 2029-30. The annual report was dispatched only electronically to shareholders whose email IDs are registered, and is available on the company's website wepsol.com.
The Rs. 0.50 per share final dividend is a modest payout indicating steady but not exceptional profitability for FY25. Continuity in leadership with the MD & CEO's re-appointment and a new Independent Director reinforce governance stability, which is mildly positive for shareholder confidence.