Wherrelz IT Solutions Ltd — Important, 23-12-2025: Company Update

Wherrelz IT Solutions has announced key dates for its 11th Annual General Meeting (AGM), scheduled for September 30, 2025. To determine shareholder eligibility for the AGM, the company has set the record date as September 21, 2025. The book closure period, during which shares cannot be transferred, will be from September 22, 2025, to September 29, 2025 (inclusive). This information is crucial for shareholders to ensure their participation and voting rights at the upcoming meeting.