StockWatch
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AGM/EGM30 Sept 2026, 09:33 pm

Web Element Solutions Ltd Regularises 2 Independent Directors

AI Summary

Web Element Solutions Ltd held its 18th Annual General Meeting (AGM) on September 30, 2026. The primary agenda item was the regularisation of two additional Non-Executive Independent Directors: Mr. Abhishek Shashikant Agrawal and Mr. Lalit Kumar Tapadia. The meeting also covered the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The company facilitated remote e-voting and in-person ballot voting for members. The results of the voting will be disseminated by October 2, 2026. The AGM commenced at 4:30 PM and concluded at 5:00 PM.

Key Highlights

  • AGM held to regularise two additional Non-Executive Independent Directors.
  • Audited financial statements for FY26 were considered and adopted.
  • Director retiring by rotation was eligible for re-appointment.
  • Voting conducted via remote e-voting and ballot papers.
  • Results to be announced by October 2, 2026.