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Welspun Specialty Solutions Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year and to hold its 43rd Annual General Meeting (AGM) through video conferencing. Shareholders will vote on re-appointing Mr. Anuj Burakia as director liable to retire by rotation; he is the CEO & Whole Time Director with over 22 years of experience in the steel industry and holds 12.35 lakh shares. The company seeks shareholder approval to appoint M/s. MNB & CO. LLP as Secretarial Auditors for five years and to ratify the remuneration of Rs. 1.25 lakh payable to M/s. Kiran J. Mehta & Co. as Cost Auditors for FY 2025-26. E-voting facilities are provided for shareholder participation.