StockWatch
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Leather And Leather Products
AGM/EGM7 Sept 2026, 02:09 pm

Welterman International Ltd Announces 34th AGM Details

AI Summary

Welterman International Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 34th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, 30th September, 2026, at 11:30 a.m. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda includes the adoption of audited financial statements, reports of the Board and Auditors, and the reappointment of Mrs. Huma Madani as a Director. Additionally, the appointment of Ms. Shruti Gupta as an Independent Non-Executive Director will be proposed as a special business item. Both the Annual Report and the AGM Notice are available on the company's website.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • 34th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Key agenda items include financial statement adoption and director reappointments.
  • Appointment of Ms. Shruti Gupta as Independent Director to be proposed.