AGM Date: 20 Sep 2021
WEP Solutions Ltd has informed BSE regarding Outcome of Board Meeting held on July 30, 2021. We hereby inform you that a Meeting of Board of Directors of the Company held ·on 30th July 2021 at Bangalore, inter-alia have discussed and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2021. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Hosadiganta (Kannada), dated 7th August 2021 in compliance with Ministry of Corporate Affairs (MCA) Circular intimating that 26th Annual General Meeting of the Company will be held on 20th September 2021 at 3.00 PM through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 07/08/2021) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended, please find enclosed herewith a copy of the Annual Report for the Financial Year 2020-21 along with the Notice of the 26th Annual General Meeting of the Company scheduled on 20th September 2021 at 3.00 PM through Video Conferencing (VC) / Other Audio Visual Means (OVAM). (As Per BSE Announcement Dated 26.08.2021) We wish to inform you that the 26th Annual General Meeting ('AGM') of the Company was held on 20th September 2021 at 3.00 PM through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). All the items of the business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the resolutions have been passed by the Shareholders with requisite majority. Outcome of 26th Annual General Meeting. Outcome of 26th Annual General Meeting - Intimation of Appointment of Statutory Auditor. (As per BSE Announcement Dated on 21/09/2021) WEP Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22.09.2021)
AGM Date: 01 Sep 2022
AGM 01/09/2022 We would like to inform you that the 27th Annual General Meeting of the Company has been scheduled on Thursday, 1st September 2022 through Video Conferencing/ Other Audio-Visual Means in compliance with the applicable provisions of the Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Circulars issued from time to time. Book-Closure : Friday, 26th August 2022 to Thursday, 1st September 2022 (both days inclusive) Purpose : Final Dividend and AGM. (As per BSE Announcement Dated on 29/07/2022) Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement Dated on 30/07/2022) Pursuant to Regulation 30 read with Schedule Ill and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith the copies of newspaper advertisement published in Business Standard (English) and Hosadiganta (Kannada) dated 6th August 2022, in compliance with Ministry of Corporate Affairs Circular intimating the details regarding 27th Annual General Meeting of the Company scheduled on Thursday, 1st September 2022 at 3.00 PM through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement Dated on 06/08/2022) Please find enclosed results along with the Scrutinizer Report and the Summary of proceedings of the Annual General Meeting of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 as amended. Change in Directorate (As Per BSE Announcement dated on 02.09.2022) WEP Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 3/9/2022)
AGM Date: 21 Sep 2023
AGM 21/09/2023 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 28th Annual General Meeting ('AGM') scheduled to be held on Thursday, 21st September 2023 at 04:00 P.M. through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. This is to inform you that the Annual General Meeting of WeP Solutions Limited is scheduled to be held on 21st September 2023 through VC/OAVM. The Annual report along with Notice of the 28th AGM is enclosed herewith. (As Per BSE Announcement Dated on 28/08/2023) The proceedings of the 28th AGM of WeP Solutions Limited held on 21st September, 2023 is enclosed. This is to inform you that at the 28th AGM of the Company, held on 21st September 2023, the members approved the re-appointment of Statutory Auditors for second term of five consecutive years. This is to inform you that at the 28th AGM of WeP Solutions Limited held on 21st September 2023, the members approved the adoption of new ESOP Scheme. (As Per BSE Announcement dated on 21.09.2023)
AGM Date: 19 Sep 2024
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the below mentioned: 1. Un-Audited Financial Results for the Quarter ended 30th June 2024; 2. The Limited Review Report on the Financial Results for the Quarter ended 30th June 2024.. Proceedings of the Annual General Meeting (As Per BSE Announcement dated on 19.09.2024)
AGM Date: 30 Aug 2025
Approved the Date, Time and Mode for the 30th Annual General Meeting to be held on Saturday, 30th August 2025 at 11:00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). Proceedings of the Annual General Meeting held on 30th August 2025 at 11:00 AM (As Per BSE Announcement Dated on: 30/08/2025) Please find attached the Scrutinizer''s Report and Voting Results for the 30th Annual General Meeting of the company held on 30.08.2025 at 11:00 AM (IST) (As per BSE Announcement Dated on 02/09/2025)
EGM Date: 06 May 2021
COM 06/05/2021 Notice is hereby given that a meeting of the Equity Shareholders of the Company will be held on Thursday, 6th May 2021 at 11.00 A.M through video conferencing (VC)/ other audio-visual means (OAVM). Notice is hereby given that a meeting of the Unsecured Creditors of the Company will be held on Thursday, 6th May 2021 at 10.00 A.M through video conferencing (VC)/ other audio-visual means (OAVM). (AS Per BSE Announcement Dated on 05.04.2021) Further to our letter dated 5th April 2021, this is to inform that the meeting of the Equity Shareholders convened pursuant to the order of the Hon''ble National Company Law Tribunal was held on 6th May 2021. WEP Solutions Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 07.05.2021)