Welterman International Limited has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026 at 11:30 a.m. Indian Standard Time. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The disclosure is made pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder, and Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Dates and Schedule:
- AGM Date and Time: Wednesday, September 30, 2026 at 11:30 a.m. (IST)
- Book Closure Period: From Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive)
- Cut-off Date: Wednesday, September 23, 2026
- Remote E-voting Start: Sunday, September 27, 2026 at 09:00 a.m. (IST)
- Remote E-voting End: Tuesday, September 29, 2026 at 05:00 p.m. (IST)
The communication was digitally signed by Rucha Pathak, Company Secretary, on September 07, 2026 at 12:13:04 IST. The company's CIN is L51100MH1992PLC408530 and website is www.welterman.com.