This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Welterman International Limited will hold a meeting on Tuesday, 25th August, 2026. The agenda for the meeting includes considering and approving the following matters pertaining to the 34th Annual General Meeting (AGM) for the Financial Year 2025-26:
- To fix the day, time, and date of the 34th AGM.
- To fix the date of closure of the Register of Members and transfer books for the purpose of the 34th AGM.
- To appoint a scrutinizer for the purpose of the 34th AGM.
- To approve the Notice of the 34th Annual General Meeting and the Draft Board's Report for F.Y. 2025-26.
- Any other matter with the permission of the Chair.
The letter was signed and digitally executed by Rucha Pathak, Company Secretary, on behalf of Welterman International Limited on August 19, 2026, at 16:57:23 IST.