Web Element Solutions Ltd

Web Element Solutions Ltd announced the appointment of Mr. Abhishek Shashikant Agrawal and Mr. Lalit Kumar Tapadia as Additional Non-Executive Independent Directors. Both appointments are for a period of three years, effective from June 30, 2026, to June 29, 2029, subject to shareholder approval. The company also reconstituted its board committees following these appointments. The board meeting took place on June 30, 2026.

Web Element Solutions Limited announced the appointment of Mr. Abhishek Shashikant Agrawal and Mr. Lalit Kumar Tapadia as Additional Non-Executive Independent Directors. Both appointments are for a term of three years, effective from June 30, 2026, to June 29, 2029, subject to shareholder approval. The board also reconstituted its committees following these appointments. Mr. Agrawal is a Chartered Accountant with over 15 years of experience in finance across various sectors. Mr. Tapadia is also a Chartered Accountant with expertise in accounts, investment, management, and finance. Both directors meet the independence criteria as per the Companies Act, 2013, and Listing Regulations.

Web Element Solutions Limited announced that Independent Directors Mr. Abhishek Shashikant Agrawal (DIN: 03052720) and Mr. Lalit Kumar Tapadia (DIN: 08117881) have completed their five-year term. They will cease to hold their positions as Independent Directors effective close of business hours on January 20, 2025. This disclosure is made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Web Element Solutions Ltd announces that Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the period ending March 31, 2026. This is because the company's paid-up equity share capital does not exceed ₹10 crores and its net worth does not exceed ₹25 crores as of the last day of the previous financial year, thus exempting it from certain corporate governance provisions, including related party transaction disclosures.

Web Element Solutions Ltd. announced its audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹232.54 million and a net profit of ₹45.13 million. The board also approved the appointment of CS Hansa Gaggar as Secretarial Auditor for FY 2026-27 and took note of directors' interest declarations.

Web Element Solutions Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The company has also announced the closure of the trading window for dealing in the company's equity shares, effective from April 1, 2026, until 48 hours after the declaration of results.

Web Element Solutions Ltd has announced the closure of its trading window from 1st April, 2026 until 48 hours after the declaration of the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will be closed for all Directors, Promoters/ Designated Persons, and any person having contractual or fiduciary relations with the company.