Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve 1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)Regulations 2018 to non-promoters for cash consideration (conversion of Loan) subject to approval of shareholders and such other approvals as may be required underapplicable laws;;2. To fix relevant date for the purpose of preferential issue;3. To fix, day, date and time for Extra Ordinary General Meeting and to appoint scrutinizer.4. Any other business with the permission of Chairman.