Welterman International Ltd — Important, 06-09-2025: Company Update

Welterman International has informed shareholders about its 33rd Annual General Meeting (AGM), scheduled for Tuesday, September 30, 2025, at 12:00 PM (IST) via video conferencing. The company has dispatched the AGM Notice and Annual Report for FY 2024-25. Book closure for the AGM will be from September 24 to September 30, 2025. Remote e-voting will run from September 27 to September 29, 2025, with September 23, 2025, as the cut-off date for eligibility. Additionally, a special six-month window has opened, starting July 7, 2025, for re-lodging physical share transfer requests rejected earlier, with shares to be issued in demat form.