WELTERMAN INTERNATIONAL LTD.

Welterman International Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 34th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, 30th September, 2026, at 11:30 a.m. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda includes the adoption of audited financial statements, reports of the Board and Auditors, and the reappointment of Mrs. Huma Madani as a Director. Additionally, the appointment of Ms. Shruti Gupta as an Independent Non-Executive Director will be proposed as a special business item. Both the Annual Report and the AGM Notice are available on the company's website.

Welterman International Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with current regulatory permissions. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of Mrs. Huma Madani as a Director retiring by rotation, and the approval of Ms. Shruti Gupta's appointment as an Independent Non-Executive Director for a five-year term.

Welterman International Ltd has announced the details for its 34th Annual General Meeting (AGM), which will be held on September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also set the book closure dates from September 24, 2026, to September 30, 2026, inclusive. The cut-off date for determining voting rights is September 23, 2026. Remote e-voting will be open from September 27, 2026, at 9:00 a.m. IST until September 29, 2026, at 5:00 p.m. IST, in compliance with relevant Companies Act and SEBI regulations.

Welterman International Ltd announced that its 34th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. Mr. Devesh Pathak has been appointed as the Scrutinizer for the e-voting and voting process. The Board also approved the Notice of the 34th AGM and the Board's Report for FY 2025-26.

Welterman International Ltd has announced that its Board of Directors will convene on August 25, 2026. The meeting's agenda includes crucial decisions regarding the 34th Annual General Meeting (AGM) for the Financial Year 2025-26. Key items to be addressed are fixing the date, time, and venue of the AGM, determining the closure of the register of members and transfer books for the AGM, appointing a scrutinizer, and approving the AGM notice and the draft Board's Report for FY 2025-26. The meeting will also cover any other business with the chair's permission.

Welterman International Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with a limited review report from the statutory auditors. The company also appointed M/s Jwalant Shah & Associates as its Internal Auditors for the Financial Year 2026-27. The Board meeting commenced at 3:00 p.m. and concluded at 4:20 p.m.

Welterman International Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. Additionally, the company appointed M/s Jwalant Shah & Associates as its Internal Auditors for the Financial Year 2026-27. The financial results indicate a loss after tax for the quarter. The appointment of the internal auditors is for the fiscal year 2026-27, and the firm has been in practice since 2012, offering accounting, taxation, and auditing services.

Welterman International Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chair's permission. Concurrently, the company has confirmed that the trading window for directors and designated persons, which was closed from July 1, 2026, in accordance with SEBI regulations, will reopen 48 hours after the declaration of these financial results.

Welterman International Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, and will reopen 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ending June 30th, 2026. During this period, insiders, including promoters and directors, are prohibited from trading in the company's securities.

Welterman International Ltd declared audited financial results for the quarter and financial year ended March 31, 2026. The company reported a net loss of ₹49.97 lakhs for the year ended March 31, 2026, as compared to a net loss of ₹15.41 lakhs for the year ended March 31, 2025. Revenue from operations remained consistent at ₹20.34 lakhs for FY26 compared to ₹20.41 lakhs in FY25. The Board of Directors approved these results in their meeting held on May 27, 2026.