Welterman International Ltd — Updates, 02-05-2025: Company Update

Welterman International Ltd. has announced a board meeting to consider the appointment of Mr. Pradeep Ramjivan Goyal as an Independent Director. The company has completed dispatch of the Postal Ballot Notice electronically to shareholders to seek approval through remote e-voting. The e-voting period will run from 9:00 AM to 5:00 PM, ending on May 31. Members holding equity shares as of the cut-off date can participate. The appointed scrutinizer will ensure a fair voting process, and results will be declared shortly after the voting ends. This governance move strengthens board independence and oversight.