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.
Welterman International Ltd. Press Release Aug 19 2026
Filed with BSE · · 1 page · English
Release
Welterman International Ltd. on 6ix
Earlier from Welterman International
- Welterman International Ltd. Press Release Aug 10 2026
- Board Meeting Outcome for Outcome Of Board Meeting
- Welterman International Ltd. Press Release Jul 07 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Welterman International Ltd. Press Release Jun 25 2026
Later from Welterman International
- Intimation Of 34Th Annual General Meeting Of The Company, Book Closure And Cut-Off Date For E-Voting
- Intimation Of Book Closure
- Notice Of 34Th Annual General Meeting
- Reg. 34 (1) Annual Report.
- Welterman International Ltd. Press Release Sep 07 2026
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