AGM/EGM8 Sept 2026, 08:30 pm
Wherrelz IT Solutions Ltd Holds 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 agenda includes the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. Additionally, the meeting will address the re-appointment of Mrs. Sumanlata Dhareshwar as a Director retiring by rotation and the appointment of Ms. Mayuri Rupareliya as the Secretarial Auditor for FY 2026-27.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Re-appointment of Director Sumanlata Dhareshwar is on the agenda.
- Secretarial Auditor Ms. Mayuri Rupareliya to be appointed for FY27.
- Company's registered office is in New Panvel East, Navi Mumbai.
- Listed on BSE SME platform with ISIN INE0IM001015.
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