Web Element Solutions Ltd

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10 of 10 filings·Updated 10 Aug 2026
Showing 10 of 10 filings.
10 Aug 20261 filing
Company UpdateChange in Management

Web Element Solutions Ltd reports cessation of two Independent Directors on completion of tenure

Independent Directors cessation

  • Abhishek Shashikant Agrawal ceased as Independent Director; completed tenure; effective 19 January 2026.
  • Lalit Kumar Tapadia ceased as Independent Director; completed tenure; effective 19 January 2026.
Filed 18:31View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing and updated registered owner on dematerialised securities

Dematerialisation processing and owner record updates

  • Dematerialisation requests processed; certificates confirmed/declared to depositories and listed on the relevant exchanges.
  • Physical certificates for dematerialisation were mutilated, cancelled after verification; depository name updated as registered owner within timelines.
Filed 20:09View Source
30 Jun 20261 filing
OthersOutcome without intimation

Two independent directors appointed; board committees reconstituted

Key Decisions

  • Appointed Abhishek Agrawal as Additional Non-Executive Independent Director for three years, effective 30 Jun 2026.
  • Appointed Lalit Tapadia as Additional Non-Executive Independent Director for three years, effective 30 Jun 2026.
  • Audit Committee reconstituted with Lalit Tapadia as Chair, Abhishek Agrawal and Shailesh Patel as members.
  • Nomination and Remuneration Committee reconstituted with Lalit Tapadia as Chair, Shailesh Patel and Abhishek Agrawal.
  • Stakeholders Relationship Committee reconstituted: Shailesh Patel as Chair; Abhishek Agrawal and Lalit Tapadia as members.
Filed 20:51View Source
26 May 20261 filing
Board Meeting

Web Element Solutions Ltd - 780016 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Financial Year Ended On March 31, 2026

Meeting Details

  • Board meeting scheduled for Saturday, May 30, 2026.
  • Meeting location: Mumbai.

Key Agenda Items

  • Approve audited financial results for quarter and year ended March 31, 2026.

Other Notes

  • Trading window closed from April 1, 2026 until 48 hours after results declaration.
Filed 12:05View Source
30 Apr 20261 filing
Company UpdateGeneral

Confirmation regarding company Not Falling under Large Corporate Criteria As on 31 March, 2026

Filed 11:26View Source
31 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of trading Window closure from 1st April, 2026 until 48 hours after declaration of the Audited Financial Results for the fourth quater and financial year ended on 31st March, 2026.

Filed 12:19View Source
12 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st December, 2025.

Filed 18:55View Source
23 Oct 20251 filing
Insider Trading / SASTClosure of Trading Window

Pursuant to SEBI regulations trading window shall remain closed from 1st October 2025 till 48 hours after the announcement of financial results for the half year ended 30th September 2025 ....

Filed 17:14View Source
8 Sept 20251 filing
OthersReg. 34 (1) Annual Report

Pursuant to the Regulations 30 and 34 (1) of the SEBI (LODR) Regulations, 2015, attached herewith is the Annual Report of the Company for the FY 2024-25 along with the Notice of the 17th ....

Filed 21:38View Source
5 Sept 20251 filing
OthersOutcome without intimation

The Board transacted following items: 1. Considered and approved the following items related to 17th Annual General Meeting and related matters: a. The Director''s Report b. The Secretarial ....

Filed 21:17View Source