Welterman International Ltd

AGM actions

• 34th AGM to be held on 30 September 2026 at 11:30 IST via VC/OAVM.
• Register of Members and Share Transfer Books closed 24–30 September 2026 for AGM.
• Mr. Devesh Pathak appointed Scrutinizer for e-voting and AGM voting.
• Notice of AGM and Board's Report for FY 2025-26 approved.

Meeting Details

• Board meeting on Tuesday, 25 August 2026; time and venue not disclosed.

Key Agenda Items

• Fix day, time and date of 34th AGM for FY 2025-26.
• Fix closure date of Register of Members and transfer books.
• Appoint Scrutinizer for the 34th AGM.
• Approve Notice of AGM and Draft Board Report for FY 2025-26.

Other Notes

• Trading window closure periods not specified.

Key disclosures

• Unaudited quarterly results for quarter ended 30 June 2026 approved with Limited Review Report.
• Internal Auditors appointed: M/s Jwalant Shah & Co., Chartered Accountants for FY 2026-27; effective 10 Aug 2026.
• Annexure confirms appointment details and profile of internal auditor M/s Jwalant Shah & Co.
• No commercial operations in current quarter; rent income only.
• Limited Review Report issued by PSCA & Co., Chartered Accountants.
• Statement reviewed by Statutory Auditors under Limited Review and approved by the Board.

Dematerialisation status

• Dematerialisation requests were processed and confirmed to depositories (accepted or rejected).
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with depository substituted as registered owner within timelines.

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Financial Performance 📊

• Board approved unaudited financial results for the quarter ended December 31, 2025.
• Independent Auditors’ Limited Review Report on the financial results was taken on record.

🗓️ Meeting Details

• Board meeting scheduled for 11th February 2026.

📊 Financial Performance

• Approval of unaudited financial results for quarter and nine months ended 31st December 2025.