Wisec Global Ltd

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.

Wisec Global Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. In line with SEBI regulations, the PAN of designated persons will be frozen by NSDL during this period. This measure is a standard practice to prevent insider trading during sensitive financial reporting periods.

Wisec Global Ltd has submitted and approved the audited financial results along with the audit report for the financial year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 22, 2026, at the company's registered office in New Delhi. The meeting commenced at 04:00 P.M and concluded at 05:30 P.M.

Wisec Global Ltd's board approved the audited financial results along with the audit report for the quarter and financial year ended March 31, 2026, during a meeting held on May 22, 2026. The audit report, conducted by MKRJ and Company, Chartered Accountants, provides an unqualified opinion on the company's standalone financial statements, stating they present a true and fair view in accordance with Indian Accounting Standards.

Wisec Global Ltd's board meeting on May 22, 2026, approved the audited financial results along with the audit report for the financial year ended March 31, 2026. The meeting, held at the company's registered office in New Delhi, commenced at 04:00 P.M and concluded at 05:30 P.M. The audit was conducted by MKRJ and Company, Chartered Accountants, who issued an independent auditor's report stating a true and fair view of the company's financial position as of March 31, 2026.

Wisec Global Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in New Delhi. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

Wisec Global Ltd has announced the appointment of Mr. Rakesh Rampal as the Chief Financial Officer (CFO) and Mr. Mithlesh Gupta as the Internal Auditor. The appointments were made during a Board of Directors meeting held on March 25, 2026. Mr. Rakesh Rampal, a graduate with rich experience in Administration and Finance, has been appointed in compliance with Section 2(51) and section 203 of the Companies Act, 2013. Mr. Mithlesh Gupta, with sound knowledge of accounts and finance, has been appointed for his expertise in the field of accounts and finance.