StockWatch
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Leather And Leather Products
AGM/EGM25 Aug 2026, 03:53 pm

Welterman International Ltd: 34th AGM on Sep 30, 2026

AI Summary

Welterman International Ltd announced that its 34th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. Mr. Devesh Pathak has been appointed as the Scrutinizer for the e-voting and voting process. The Board also approved the Notice of the 34th AGM and the Board's Report for FY 2025-26.

Key Highlights

  • 34th Annual General Meeting scheduled for September 30, 2026.
  • AGM will be conducted via Video Conferencing (VC/OAVM).
  • Register of Members closed from September 24-30, 2026.
  • Scrutinizer appointed for e-voting and AGM voting.
  • Board's Report for FY 2025-26 approved.