
AGM/EGM30 Sept 2026, 10:30 pm
Wherrelz IT Solutions Ltd Re-appoints Director at AGM
AI Summary
Wherrelz IT Solutions Limited held its Annual General Meeting (AGM) on September 30, 2026, conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key business transacted included the adoption of financial statements for the year ended March 31, 2026, the re-appointment of Mrs. Sumanlata Dhareshwar as Director retiring by rotation, and the appointment of Ms. Mayuri Rupareliya as Secretarial Auditor. The meeting confirmed the e-voting facility and Insta-Poll for member participation. Voting results are to be communicated to BSE within two working days.
Key Highlights
- AGM held on September 30, 2026, via VC/OAVM.
- Mrs. Sumanlata Dhareshwar re-appointed as Director.
- Ms. Mayuri Rupareliya appointed as Secretarial Auditor.
- Financial statements for FY26 adopted.
- Voting results to be announced by October 2, 2026.
Price Impact
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