Web Element Solutions Ltd. Announces AGM Details and Director Re-appointment

Web Element Solutions Limited held a Board Meeting on September 5, 2026, to approve matters related to its 18th Annual General Meeting (AGM). Key decisions included the approval of the Director's Report, Management Discussion and Analysis Report, and Auditors' Reports. The Board also approved the Secretarial Audit Report and fixed the book closure period from September 24 to September 30, 2026, with a cut-off date of September 23, 2026, for e-voting. The appointment of a scrutinizer was approved, and the AGM is scheduled for September 30, 2026. The re-appointment of Mr. Shailesh Patel as Director and the regularization of Mr. Lalit Kumar Tapadia's appointment as Additional Non-Executive Independent Director were also approved. Mrs. Shrena Shah, Director & CFO, was authorized to conduct the AGM.