WEP Solutions Ltd — Updates, 21-07-2025: Company Update

The company's Board of Directors has taken on record the unqualified Secretarial Audit Report for FY24-25, signaling good compliance. They have approved the 30th Annual General Meeting (AGM) to be held on Saturday, August 30 at 11:00 A.M. via video conferencing. The Register of Members will close from August 24 to August 30 for the AGM and final dividend determination. Shareholders on record by August 23 will be eligible for any final dividend. Additionally, Mr. Sharul Jain has been appointed as an Independent Director for a five-year term, strengthening board governance.