30-Sept-2026 17:42:25

WEB ELEMENT : 18TH ANNUAL GENERAL MEETING PROCEEDINGS DISCLOSED

• Summary of proceedings of the 18th Annual General Meeting (AGM) held on September 30, 2026. • Ordinary business included adoption of audited financial statements and re-appointment of a director. • Special business included regularization of appointments of two additional non-executive independent directors. • The company informed about the extension of remote e-voting facility. • E-voting results and Scrutinizer's Report to be disseminated on or before October 02, 2026. • Impact: AGM proceedings disclosed.

Web Element Solutions Ltd

← Back to feed