Board Meeting Intimation for Intimation Of Board Meeting

Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve 1. To fix day, time and date of 34th Annual General Meeting ('AGM') for the Financial Year 2025-26.2. To fix date of closure of Register of members and transfer books for the purpose of 34th AGM.3. To appoint scrutinizer for the purpose of 34th AGM.4. To approve Notice of 34th Annual General Meeting and Draft Board's Report for F.Y. 2025-26.5. Any other matter with the permission of Chair, if any.

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