Wisec Global Ltd

Wisec Global Limited: Trading window closed from 1 October 2026 till end of 48 hours from the declaration of Un-Audited Financial Results along with the Limited Review Report for the quarter and half year ending 30 September 2026.

FY2025-26 reporting approvals

• Director's Report and Annexures for FY2025-26 approved.
• MDAR for FY2025-26 approved.
• Corporate Governance Report for FY2025-26 approved; CFO certificates attached.
• CFO Certification under Reg 17(8) approved; Annexure-A attached.

AGM arrangements

• Appointment of Devender Singh as Scrutinizer for AGM voting.
• Notice of 35th AGM on 30 Sep 2026 scheduled; dispatch planned.
• Calendar of Events for the 35th AGM approved (Annexure-B).
• Dividend for the 35th AGM: Nil.

Meeting Details

• Date: 01 September 2026; Venue: Registered Office, Pitampura, New Delhi.

Key Agenda Items

• No specific agenda items disclosed in the filing.

Other Notes

• Time of meeting not disclosed.

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.

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.

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.

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