WEP SOLUTIONS LTD.

WEP Solutions Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, to be held via Video Conferencing. The report highlights a year of repurposing focus areas and strengthening business quality, with investments in Managed IT Services, Managed Print Services, GST Compliance, and Retail Technology. The company faced challenges impacting short-term profits but focused on improving processes for people retention and profitability. The Chairman's message emphasizes adapting to a changing business environment driven by technology and customer expectations, with a sharpened sector focus on BFSI, Manufacturing, Healthcare, Retail, and Logistics.

WEP Solutions Ltd has issued a notice for its 31st Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Wednesday, September 16, 2026, at 11:00 AM IST and will be conducted virtually via Video Conferencing/Other Audio Visual Means. The company has submitted its Annual Report for FY 2025-26 along with the AGM notice. In compliance with MCA and SEBI circulars, the report and notice have been sent electronically to shareholders whose email addresses are registered. The Annual Report and AGM notice are also available on the company's website, www.wepsol.com. The filing also includes details about the company's registered office, CIN, and contact information.

WEP Solutions Ltd has announced September 9, 2026, as the record date for determining shareholders eligible for the final dividend, if declared at the upcoming 31st Annual General Meeting (AGM). This date also applies to e-voting for the AGM. The AGM is scheduled for September 16, 2026, to be held via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026, inclusive, for the AGM proceedings. This announcement complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Companies Act provisions.

WEP Solutions Ltd has announced its 31st Annual General Meeting (AGM) for the financial year ended March 31, 2026, will be held on September 16, 2026, at 11:00 AM IST via Video Conferencing. The company has fixed the book closure period from September 10, 2026, to September 16, 2026, inclusive, for the purpose of the AGM. Additionally, September 9, 2026, has been set as the record date for determining shareholder eligibility for remote e-voting and for receiving any final dividend declared at the AGM.

WEP Solutions Ltd announced significant changes in its finance leadership following a Board of Directors meeting on August 8, 2026. Mr. Pradeep S has been re-assigned from Chief Financial Officer (Key Managerial Personnel) to Chief Financial Advisor (Senior Management Personnel). Concurrently, Mr. C. Muniramaiah has been appointed as the new Chief Financial Officer (Key Managerial Personnel). Both changes are effective from August 10, 2026. Mr. Pradeep S brings over 28 years of experience, while Mr. Muniramaiah, a Chartered Accountant and Company Secretary, has more than 17 years of experience in finance leadership roles across various industries.

WEP Solutions Ltd announced that its 31st Annual General Meeting (AGM) for the financial year ended March 31, 2026, will be held on Wednesday, September 16, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026. The cut-off date for determining shareholder eligibility for voting and for receiving final dividend, if declared, is fixed as Wednesday, September 9, 2026. This announcement complies with MCA Circulars and SEBI (LODR) Regulations, 2015.

WEP Solutions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Limited Review Report on these results. Additionally, the company announced the date and mode for its 31st Annual General Meeting (AGM) on September 16, 2026, and the closure of the Register of Members from September 10 to September 16, 2026, for the AGM and potential final dividend. The company also approved the allotment of 1,25,900 equity shares under its ESOP plan and made key management changes, appointing a new CFO and re-assigning the previous CFO.

WEP Solutions Ltd's Board of Directors met on August 8, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also approved the date, time, and mode for the 31st Annual General Meeting (AGM) scheduled for September 16, 2026. Key decisions included the closure of the Register of Members and Share Transfer Books for the AGM and potential final dividend, appointment of a scrutinizer and e-voting agency for the AGM, allotment of 1,25,900 equity shares under ESOP, and management changes including the appointment of a new CFO and re-assignment of the current CFO. The company also proposed an Employee Stock Option Plan 2026, subject to shareholder approval.

WEP Solutions Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the Board will discuss the proposed Employee Stock Option Plan 2026, which is subject to shareholder approval. In compliance with SEBI regulations, the trading window for designated employees and directors has been closed from July 1, 2026, until 48 hours after the financial results are made public. The company's registered office is located in Bengaluru.

WEP Solutions Ltd has announced the sad demise of its Non-Executive Director, Mr. Ayyagari Lakshmanarao (DIN: 02919040), on July 17, 2026. The company expressed deep appreciation for his valuable guidance and contributions, stating his passing is an irreparable loss. Consequently, Mr. Lakshmanarao ceases to be a Director of the Company effective from the same date. The filing provides details as per SEBI regulations.