This is to inform you that the 30th Annual General Meeting of WeP Solutions Ltd is scheduled to be held on 30th August 2025 at 11:00 AM.
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WEP Solutions Ltd has announced that its 30th Annual General Meeting (AGM) for the financial year ended 31st March 2025 will be held on Saturday, 30th August 2025 at 11:00 AM IST through Video Conferencing (VC). The Register of Members and Share Transfer Books will remain closed from Sunday, 24th August 2025 to Saturday, 30th August 2025 (both days inclusive) for AGM purposes. The company has fixed 23rd August 2025 as the cut-off date to determine shareholder eligibility for remote e-voting and e-voting at the AGM. The meeting is being conducted in line with MCA and SEBI circulars allowing virtual AGMs. The intimation was signed by Chandralika Sharma, Company Secretary and Compliance Officer, on 7th August 2025.
This is a routine regulatory filing with no direct impact on stock price. Shareholders who buy shares before 23rd August 2025 will be eligible to vote at the AGM. Trading in WEP Solutions shares will not be affected by the book closure on most stock exchanges, but off-market transfers will be restricted during the closure period.