WEP Solutions Ltd Sets AGM Date and Record Date

WEP Solutions Ltd announced that its 31st Annual General Meeting (AGM) for the financial year ended March 31, 2026, will be held on Wednesday, September 16, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026. The cut-off date for determining shareholder eligibility for voting and for receiving final dividend, if declared, is fixed as Wednesday, September 9, 2026. This announcement complies with MCA Circulars and SEBI (LODR) Regulations, 2015.