Welterman International Board Meeting on Aug 25 to Discuss AGM Details

Welterman International Ltd has announced that its Board of Directors will convene on August 25, 2026. The meeting's agenda includes crucial decisions regarding the 34th Annual General Meeting (AGM) for the Financial Year 2025-26. Key items to be addressed are fixing the date, time, and venue of the AGM, determining the closure of the register of members and transfer books for the AGM, appointing a scrutinizer, and approving the AGM notice and the draft Board's Report for FY 2025-26. The meeting will also cover any other business with the chair's permission.