Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, December 14, 2024

Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2024 ,inter alia, to consider and approve 1.To ratify the resolution increasing the Authorized Share Capital of the Company and amending the Capital Clause of the Memorandum of Association;2.To add the clause of conversion of secured/unsecured loans into fully paid-up equity shares in the loan agreement, at the discretion of the Lenders, subject to shareholder approval;3.To change object of the Company by amending the Object clause of Memorandum of Association;4.To change the registered office of the company outside the local limits of the city, but within same state; 5.To approve draft of notice of postal ballot.6.Any other business with the permission of Chairman.

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