AGM/EGM8 Sept 2026, 07:00 pm
Wherrelz IT Solutions Ltd Announces 12th AGM on Sep 30, 2026
AI Summary
Wherrelz IT Solutions Ltd has announced its 12th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 a.m. at its registered office in Navi Mumbai. The primary agenda item is the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026. Additionally, the meeting will address the re-appointment of Mrs. Sumanlata Dhareshwar as a Director, who is retiring by rotation. The company has also provided details regarding its Board of Directors, Key Managerial Personnel, Statutory and Secretarial Auditors, and contact information for investors and the Registrar & Share Transfer Agent.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Re-appointment of Director Mrs. Sumanlata Dhareshwar to be considered.
- Pankaj Narendra Saxena serves as MD & CFO and Harshvardhan Barve as Company Secretary.
- M/s B.B. Gusani & Associates appointed as Statutory Auditor.
- Company listed on BSE SME platform with ISIN INE0IM001015.
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