Company UpdateNewspaper Publication
Wisec Global Ltd
- BSE code
- 511642
- Sector
- Not available
- Industry
- Not available
- Basic industry
- Non Banking Financial Company (NBFC)
- Filing status
- Public filings available
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 24 filings·Updated 20 Jul 2026
Showing 10 of 24 filings.
20 Jul 20261 filing
18 Jul 20261 filing
Board MeetingOutcome of Board Meeting
Wisec Global approves Q1 2026 unaudited standalone results with Limited Review Report
Financial results and approval
- Quarter ended 30 June 2026: unaudited standalone results approved; Limited Review Report attached.
- Revenue from operations: 406.82 lakh; Total income: 406.82 lakh.
- Profit before tax: 10.92 lakh; Profit after tax: 10.92 lakh.
- EPS (basic/diluted): 0.09.
- Segment revenue: Dry Fruits 0.51; Groceries 405.21; Advertising 1.10; Others 0.
- Audit Committee reviewed; Board approved results at 18 July 2026; Limited Review by statutory auditors.
- Results available on BSE and company website.
- Note: prior year figures regrouped/reclassified where required.
15 Jul 20262 filings
Board Meeting
Wisec Global to hold board meeting on 18 July 2026 to consider unaudited results for quarter ended 30 June 2026
Meeting Details
- Date: 18 July 2026; Venue: Registered Office, New Delhi.
Key Agenda Items
- Consider and approve unaudited financial results for quarter ended 30 June 2026 with Limited Review Report.
Other Notes
- Trading window closed for insiders from 1 July 2026; reopens 48 hours after declaration of audited results.
Company UpdateGeneral
Wisec Global reports inability to file quarterly SEBI filings due to RTA dispute
Regulatory compliance delay
- Company cannot submit quarterly SEBI filings due to ongoing dispute with RTA.
- RTA has not provided requisite quarterly data and information for preparation.
- Company is taking steps to resolve matter and will file once information is received.
25 Mar 20263 filings
Company UpdateGeneral
Appointment of Mr. Rakesh Rampal as Chief Financial Officer of the Company and Appointment of Mr. Mithlesh Gupta as Internal Auditor of the Company
Company UpdateChange in Management
Wisec Global Ltd - 511642 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Chief Financial Officer
- Mr. Rakesh Rampal appointed CFO effective 25 March 2026
- Appointment follows Nominations and Remuneration Committee recommendation
- Mr. Rampal is a graduate with rich experience in administration and finance
- Designated as Key Managerial Personnel under Companies Act 2013
- No relationships with other directors disclosed
Appointment of Internal Auditor
- Mr. Mithlesh Gupta appointed Internal Auditor effective 25 March 2026
- Appointment follows Audit Committee recommendation
- Mr. Gupta has approximately 16 years of experience in accounts and finance
- Term as per Board of Directors' decision
- No relationships with other directors disclosed
OthersOutcome without intimation
Outcome of Board Meeting held on 25th March 2026
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Closure of Trading Window for the quarter and financial year ending on 31st March 2026
9 Feb 20261 filing
Board Meeting
Wisec Global Ltd - 511642 - Board Meeting Intimation for Considering The Un-Audited Financial Results For The Quarter Ended On 31St December, 2025
🗓️ Meeting Details
- Board meeting scheduled for 14th February 2026 at the registered office in Pitampura, New Delhi.
📊 Financial Performance
- Approval of unaudited financial results for the quarter ended 31st December 2025 with limited review report.
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REG 74(5)OF SEBI (DP)REGULATIONS
Showing 10 of 24 filings