Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1. Approve the Prior Approval Regarding Raising of Funds through Secured/Unsecured Loan with an Option to Conversion into Equity Shares;2. To consider and approve un-audited financial results for the half year ending 30th September,20253. To approve draft of notice of postal ballot.4. Any other business with the permission of Chairman.