Proceedings of the 11th Annual General Meeting
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Wherrelz IT Solutions Limited held its 11th Annual General Meeting on 30th September 2025 at its registered office in Navi Mumbai, concluding in about 12 minutes. Managing Director Pankaj Saxena chaired the meeting and noted that the company's financial performance improved during the year under review. One resolution was put to e-voting: adoption of the accounts along with the Board's and Auditor's Reports for the financial year ended 31st March 2025. Both the Statutory Auditor (M/s. BB Gusani & Associates) and Secretarial Auditor reports contained no adverse remarks. E-voting was open from 27th to 29th September 2025, and results were to be declared on the company's and BSE's websites.
This is a routine procedural filing confirming the AGM was conducted smoothly with a clean audit report and an improvement in financial performance noted by management. No new material announcements or actions affecting shareholders were made beyond approval of annual accounts.