AGM/EGM5 Sept 2026, 04:10 pm
Wisec Global Ltd Schedules 35th AGM for Sep 30, 2026
AI Summary
Wisec Global Ltd has announced that its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 9:00 AM at the company's registered office. The company has also released its Annual Report for the financial year 2025-26, which includes the financial statements, director's report, and auditor's report. Key agenda items for the AGM include the adoption of financial statements, re-appointment of Mr. Rakesh Rampal as Whole-Time Director, and approval of the company's borrowing limits up to ₹50 crore. The Annual Report is available on the company's website.
Key Highlights
- 35th AGM scheduled for September 30, 2026.
- Annual Report for FY 2025-26 released.
- Agenda includes financial statement adoption.
- Re-appointment of Rakesh Rampal as Whole-Time Director.
- Borrowing limits up to ₹50 crore to be considered.
Price Impact
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