The Board meeting is scheduled to be held on Saturday, June 20, 2026. The primary agenda item includes considering and approving the subdivision/split of equity shares of the company. This action will be taken pursuant to the provisions of Section 61 of the Companies Act, 2013 and relevant provisions of the Listing Agreement.
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Code of Conduct, the trading window for dealing in the company's securities will remain closed for all designated persons including their relatives. The closure period is from June 12, 2026, to June 24, 2026 (both days inclusive).
The company has stated that this information will be made available on the company's website (https://www.wowplex.live/) at the earliest.
The disclosure is signed by Arpit Rajnikant Mehta, Managing Director (DIN: 00213945), and includes the company's registered address: 401, 4th Floor, Sachet-1 B/h Om Complex, B/s City Swastik Cross Road, Ahmedabad-380009, with CIN: L92199GJ2000PLC037606.