30-Sept-2026 22:27:49

WHERRELZ IT SOLUTIONS LIMITED : PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON SEPT 30, 2026

• Annual General Meeting (AGM) held on Wednesday, 30th September, 2026 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). • Key resolutions included adoption of Financial Statements, re-appointment of Director Mrs. Sumanlata Dhareshwar, and appointment of Secretarial Auditor Ms. Mayuri Rupareliya. • Voting results to be communicated to BSE Limited within two working days. • Impact: AGM concluded with a vote of thanks at 11:50 am IST.

Wherrelz IT Solutions Ltd

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