AGM/EGM7 Sept 2026, 12:55 pm
Welterman International Ltd Schedules 34th AGM on Sep 30, 2026
AI Summary
Welterman International Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with current regulatory permissions. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of Mrs. Huma Madani as a Director retiring by rotation, and the approval of Ms. Shruti Gupta's appointment as an Independent Non-Executive Director for a five-year term.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conference.
- Adoption of Audited Financial Statements for FY26 is on the agenda.
- Director Mrs. Huma Madani to seek reappointment.
- Ms. Shruti Gupta proposed for Independent Non-Executive Director role.
Price Impact
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