Wisec Global Ltd

Wisec Global Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window for dealing in the company's securities, which was closed from October 1, 2026, will reopen 48 hours after the financial results are declared. The meeting will be held at the company's registered office in New Delhi.

Wisec Global Ltd has submitted the voting results for its 35th Annual General Meeting (AGM), held on September 30, 2026. The meeting was attended by 32 public shareholders in person or via proxy. Voting for all resolutions was conducted through ballot paper. The resolutions included the adoption of financial statements for the year ended March 31, 2026, the appointment of Mr. Rakesh Rampal as director, and approval of borrowing limits. All resolutions were passed with 100% of the votes polled in favour, with a total of 949 votes polled out of 10,800,100 outstanding shares.

Wisec Global Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, and will remain open 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015. Additionally, the PAN of designated persons will be frozen by NSDL during this period, as per SEBI circulars.

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.

Wisec Global Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report will be presented at the Company's 35th Annual General Meeting (AGM) scheduled for September 30, 2026, at 9:00 AM at its registered office. The AGM agenda includes the adoption of financial statements and reports, re-appointment of Mr. Rakesh Rampal as Whole-Time Director, and approval of borrowing limits up to ₹50 crore. The Annual Report is also available on the company's website.

Wisec Global Ltd's Board of Directors convened on September 1, 2026, approving key documents for the financial year 2025-26, including the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report. The board also approved the appointment of a scrutinizer for the upcoming Annual General Meeting (AGM) and the notice for the 35th AGM, scheduled for September 30, 2026. The CFO provided certification regarding the financial statements and internal controls for the year ended March 31, 2026.

Wisec Global Ltd has announced that its Board of Directors meeting is scheduled for September 1, 2026. The primary agenda items for this meeting include the consideration and approval of the Board Report and the Notice for the Annual General Meeting (AGM). This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take place at the company's registered office in New Delhi.

Wisec Global Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. The company has submitted these results as per SEBI Listing Regulations. The review was conducted by MKRJ & Company, Chartered Accountants, who confirmed that nothing came to their attention to suggest material misstatements in the unaudited standalone financial results.

Wisec Global Ltd announced that its Board of Directors met on July 18, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company also approved the Limited Review Report for the same period. The financial results were prepared in accordance with applicable Indian accounting standards and SEBI Listing Regulations. The meeting was held at the company's registered office in New Delhi and lasted for one hour.

Wisec Global Ltd has announced that its Board of Directors meeting is scheduled for July 18, 2026. The meeting will be held at the company's registered office in New Delhi. The primary agenda is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company has informed about the closure of the trading window for dealing in its securities, which began on July 1, 2026, and will reopen 48 hours after the declaration of audited financial results, in compliance with SEBI regulations.