This is a regulatory filing to inform the exchange of the scheduling of the company's 44th Annual General Meeting (AGM).
The AGM of Welspun Specialty Solutions Limited is scheduled to be held on Friday, July 17, 2026, at 2:00 p.m. (IST).
The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
AGM Details:
- Day & Date: Friday, July 17, 2026
- Time: 2.00 p.m. (IST)
- Mode: VC/OAVM
- Venue: The proceedings shall be deemed to be conducted at the company's Registered Office at Plot No.1, GIDC Industrial Estate, Valia Road, Dist. Bharuch, Jhagadia, Gujarat – 393110, India.
The company has fixed Friday, July 10, 2026, as the Cut-off Date for determining which members are eligible to vote on the resolutions presented in the AGM notice.
The letter is signed by Dipti Modi, Company Secretary & Compliance Officer (Membership No. A-25460), on behalf of Welspun Specialty Solutions Limited.