Web Element Solutions Ltd Share Price

AGM Date: 30 Sep 2021

Notice is hereby given that the 13th Annual General Meeting (AGM) of the Members of Web Element Solutions Limited will be held on Thursday 30th Day of September 2021 at 12.30 p.m at Registered office of the Company to transact the business as set out in the notice convening the AGM. The copy of Notice and Annual Report for the financial year 2020-21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Summary of the Proceedings of the 13th Annual General Meeting of the Company held on Thursday 30th September 2021 at 12.30 p.m. at 301 Corporate Arena Off. Aarey Piramal Cross Road Behind Mahindra Gardens Goregaon (West) Mumbai: 400062 The meeting commenced at 12.30 pm and concluded at 1.00 pm today. Please take the same on record. (As Per BSE Announcement Dated on 9/30/2021 1:33:54 AM)

AGM Date: 30 Sep 2022

Notice is hereby given that the 14th Annual General Meeting (AGM) of the Members of Web Element Solutions Limited will be held on Friday, 30th Day of September, 2022 at 12.30 p.m at Registered office of the Company, to transact the business as set out in the notice convening the AGM. The copy of Notice and Annual Report for the financial year 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Summary of the Proceedings of the 14th Annual General Meeting of the Company held on on Friday , 30th September, 2022 at 12.30 pm at 301 Corporate Arena Off Aarey Piramal X Road Behind Mahindra Gardens Goregaon West Mumbai- 400062; The meeting commenced at 12.30 pm and concluded at 1.00 pm today. (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 14th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 12.30 pm at Registered Office of the Company at 301, Corporate Arena, Off Aarey Piramal X Road ,Behind Mahindra Gardens, Goregaon West,Mumbai-400062. The Company had appointed Ms. Hansa Gaggar, Practicing Company Secretary as a Scrutinizer to scrutinize the e - voting and ballot voting process. The Scrutinizer''s Report dated 01st October, 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 received from her has been attached herewith and the same has been uploaded on the Company''s website i.e. http://www.webelementinc.com/ (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

6.The Notice for convening the Fourteenth Annual General Meeting (AGM) of the shareholders of the Company on 30th September,2023 Enclosed herewith the Proceedings of 15th Annual General Meeting held on Saturday, 30th September, 2023 at 12.30 pm (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Voting result along with Scrutinizers Report for 16th AGM held on 30th September, 2024 at 2.00 pm. Outcome of 16th AGM held on 30th September 2024 at 2.00 pm at Registered office of the Company. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The Notice for convening the Seventeenth Annual General Meeting (AGM) of the shareholders of the Company on Tuesday, 30th September,2025. The copy of Notice and Annual Report for the financial year 2024-25 will be submitted to exchange as soon as the same is dispatched to the Shareholders of the Company through Email. Summary of Proceedings of 17th AGM held on Tuesday, 30th September , 2025 at 11.30 am at Registered office address (As Per Bse Announcement dated on 30/09/2025) Voting Results and Scrutinizers Report for the AGM held on Tuesday, 30th September, 2025 at 11.30 am at Registered Office (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 19 Apr 2025

The Board considered and approved the 1. Notice for convening the Extra Ordinary General Meeting (EGM) 2. An Extraordinary General Meeting of the Company to be convened on Saturday,19th April, 2025 at 2.00 pm at 2nd Floor, Satwant Villa 2, Aarey Road, Behind Delux Xerox Center, Goregaon West, Mumbai - 400104. 3. Ms. Hansa Gaggar, (CoP No.: 21614), Practicing Company Secretary, is appointed as the Scrutinizer . 4. Cut-off date for determining the eligibility to vote by electronic means for the purpose of Extra Ordinary General Meeting shall be Saturday, 12th April, 2025 5. Authorized Mrs. Shrena Shah, Director & CFO of the Company to held the EGM in proper course and time given in EGM Notice. This is to further inform you that the Board Meeting commenced at 3.00 pm and concluded at 3.50 pm The summary of proceedings of EGM held on Saturday 19th April, 2025 at 2.00 pm at Registered office of the Company is attached herewith (As per BSE Announcement Dated on 19/04/2025) PFA the Voting results along with Scrutinizer Report. (As Per BSE Announcement dated on 21.04.2025)