WEP Solutions Board Approves Q1 FY27 Un-audited Results, ESOP

WEP Solutions Ltd's Board of Directors met on August 8, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also approved the date, time, and mode for the 31st Annual General Meeting (AGM) scheduled for September 16, 2026. Key decisions included the closure of the Register of Members and Share Transfer Books for the AGM and potential final dividend, appointment of a scrutinizer and e-voting agency for the AGM, allotment of 1,25,900 equity shares under ESOP, and management changes including the appointment of a new CFO and re-assignment of the current CFO. The company also proposed an Employee Stock Option Plan 2026, subject to shareholder approval.