Web Element Solutions Ltd

Web Element Solutions Ltd has announced its 18th Annual General Meeting (AGM) scheduled for September 30, 2026. The company has circulated its Annual Report for the Financial Year 2025-26 to its members via electronic mode. The report, along with the Notice of the AGM, is available on the company's website. Key agenda items include the adoption of the Audited Financial Statements for FY25, the appointment of a director retiring by rotation, and the regularization of Mr. Abhishek Shashikant Agrawal as an Additional Non-Executive Independent Director. The company is listed on the BSE ITP Platform.

Web Element Solutions Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:30 PM at the company's registered office. The notice also states that the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. This closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Web Element Solutions Limited held a Board Meeting on September 5, 2026, to approve matters related to its 18th Annual General Meeting (AGM). Key decisions included the approval of the Director's Report, Management Discussion and Analysis Report, and Auditors' Reports. The Board also approved the Secretarial Audit Report and fixed the book closure period from September 24 to September 30, 2026, with a cut-off date of September 23, 2026, for e-voting. The appointment of a scrutinizer was approved, and the AGM is scheduled for September 30, 2026. The re-appointment of Mr. Shailesh Patel as Director and the regularization of Mr. Lalit Kumar Tapadia's appointment as Additional Non-Executive Independent Director were also approved. Mrs. Shrena Shah, Director & CFO, was authorized to conduct the AGM.

Web Element Solutions Ltd has submitted a reply to the BSE regarding the completion of tenure for two Independent Directors, Mr. Abhishek Shashikant Agrawal and Mr. Lalit Kumar Tapadia. Their terms concluded on January 19, 2026. The company regrets a delay in filing this disclosure due to an inadvertent oversight and a typographical error in a previous communication, assuring that necessary internal measures have been reinforced to prevent recurrence. The board expressed gratitude for their contributions.

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.