StockWatch
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Tour, Travel Related Services
Board Meeting5 Aug 2026, 04:09 pm

Western Overseas Board Approves Name Change, AGM, Director Appointment

AI Summary

Western Overseas Study Abroad Ltd announced board approval for several key corporate actions. The company will convene its Annual General Meeting (AGM) on August 31, 2026, with the register of members closed from August 24-31 and the e-voting cut-off date set for August 21, 2026. A significant proposal is the change of the company's name to Western Overseas Global Solutions Limited, subject to member approval. The board also approved the appointment of Ms. Ambika Jindal as an Additional Director (Non-Executive Independent) and recommended the re-appointment of PDM & Associates as Secretarial Auditor. Revisions to the remuneration of the Managing Director and Whole-Time Director were also approved.

Key Highlights

  • AGM scheduled for August 31, 2026; e-voting cut-off August 21.
  • Proposed name change to Western Overseas Global Solutions Limited.
  • Ms. Ambika Jindal appointed as Additional Director (Non-Executive Independent).
  • Re-appointment of PDM & Associates as Secretarial Auditor recommended.
  • Remuneration revisions for MD and Whole-Time Director approved.