Wisec Global Limited has submitted a regulatory disclosure to the BSE Listing Department regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Tuesday, 1st September 2026 at the company's registered office located at Office No 303, Plot No 6, 3rd Floor, Vardhman Arihant Chamber, Commercial Complex, Block-KP, Pitampura, New Delhi-110034.
The disclosure is made specifically pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed entities to intimate stock exchanges about board meetings. The document does not specify the agenda items to be discussed during the board meeting.
No financial figures, strategic decisions, operational updates, or specific meeting agenda items are disclosed in this filing.