
AGM/EGM30 Sept 2026, 10:30 pm
Wherrelz IT Appoints Secretarial Auditor at AGM
AI Summary
Wherrelz IT Solutions Ltd held its Annual General Meeting (AGM) on September 30, 2026, conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). During the AGM, the company appointed Ms. Mayuri Rupareliya, a Practicing Company Secretary, as the Secretarial Auditor. The meeting also included the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The e-voting facility was available, and the results of the voting on the resolutions, including the appointment of the secretarial auditor, will be communicated to BSE Limited within two working days.
Key Highlights
- Wherrelz IT Solutions Ltd appointed Ms. Mayuri Rupareliya as Secretarial Auditor.
- AGM held on September 30, 2026, via VC/OAVM.
- Financial statements for FY26 were adopted.
- A director retiring by rotation was re-appointed.
- Voting results to be announced by October 2, 2026.
Price Impact
More from WITS