Western Carriers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2025.
WCIL · price
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Western Carriers (India) Limited held a board meeting on August 28, 2025, where the directors approved the Board's Report and annexures for the financial year ended March 31, 2025. The 14th Annual General Meeting (AGM) has been scheduled for Saturday, September 27, 2025, at 10:30 A.M., to be held via Video Conferencing/Other Audio Visual Means. The cut-off date for remote e-voting eligibility is September 20, 2025, with the e-voting window running from September 24 (9:00 A.M.) to September 26, 2025 (5:00 P.M.). The Register of Members and Share Transfer Books will remain closed from September 21 to September 27, 2025. M/s Sharma and Trivedi LLP has been appointed as the Scrutinizer for the AGM voting process.
This is a routine administrative filing with no material business or financial implications. The book closure window means no share transfers will be processed between September 21–27, 2025; investors should note the e-voting dates to participate in AGM resolutions.