StockWatch
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Leather And Leather Products
AGM/EGM7 Sept 2026, 12:43 pm

Welterman International Ltd Announces 34th AGM Details

AI Summary

Welterman International Ltd has announced the details for its 34th Annual General Meeting (AGM), which will be held on September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also set the book closure dates from September 24, 2026, to September 30, 2026, inclusive. The cut-off date for determining voting rights is September 23, 2026. Remote e-voting will be open from September 27, 2026, at 9:00 a.m. IST until September 29, 2026, at 5:00 p.m. IST, in compliance with relevant Companies Act and SEBI regulations.

Key Highlights

  • 34th Annual General Meeting scheduled for September 30, 2026.
  • Meeting to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
  • Book closure from September 24 to September 30, 2026.
  • Remote e-voting period: September 27 to September 29, 2026.