BSECompany Update4d ago · 1 Sept 2026, 04:01 pm
Letter to Shareholders under Regulation 36 of the Listing Regulations.
WSFx Global Pay Ltd · 511147
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WSFx Global Pay Ltd has announced the 39th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The company has recommended a final dividend of ₹1.50 per equity share (15%) for FY 2025-26, subject to approval at the AGM. Shareholders are requested to update their KYC and dematerialize physical shares.
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Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
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WSFx Global Pay Ltd - 511147 - Disclosure Under Regulation 30 Of The Listing Regulations- Letter To Shareholders Under Regulation 36 Of The Listing Regulations.
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Date: 01-09-2026
The Manager,
Department of Corporate Services,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai – 400 001
Subject: Compliance under Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Scrip ID: WSFX
Scrip Code: 511147
Dear Sir/ Madam,
In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (‘Listing Regulations’), a web link containing the complete details
of the Annual Report for the FY 2025-26 has been sent to those shareholders whose e-mail addresses
are not registered with the Company, Registrar to an Issue and Share Transfer Agent or Depository
Participant.
The specimen of the letter is attached for your reference and records.
Kindly, take the same on your records.
Thanking You,
For WSFx Global Pay Limited
Khushboo Doshi
Company Secretary
Encl: As above
WSFx Global Pay Limited
Registered Office: 6th Floor, C Wing, Corporate Avenue, Chakala, Andheri (East), Mumbai – 400 093
+91 22 62709600 | info@wsfxglobalpay.com | www.wsfxglobalpay.com |
CIN No. L99999MH1986PLC039660
Date: 1st September, 2026
Dear Shareholder,
Sub: Web-link to Notice of 39th Annual General Meeting and Annual Report for FY 2025-26
We are pleased to inform you that the 39th Annual General Meeting (“AGM”) of WSFx Global Pay Limited (“GlobalPay”)
will be held on Wednesday, September 23, 2026 at 3:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual
Means (“OAVM”).
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended, this letter is being sent to Members whose e-mail addresses are not registered with the Company/Registrar and
Transfer Agent (“RTA”)/Depository Participant(s), informing them of the web-link, including the exact path, from where the Notice
of the 39th AGM and Annual Report for FY 2025-26 can be accessed/downloaded:
Notice of AGM together Annual Report for the FY 2025-26: https://files.wsfx.in/pdf/financials/annualreports/GlobalPay_
WSFX_Annual_Report_2026.pdf
Company Website: www.wsfxglobalpay.com/investors
Dividend & TDS
The Board of Directors has recommended a Final Dividend of ₹1.50 per equity share (15%) of face value ₹10/- each for FY
2025-26, subject to approval of the Members at the AGM.
Dividend, if approved, will be paid after deduction of Tax Deducted at Source (“TDS”), wherever applicable in accordance with
the provisions of the Income-tax Act, 2025 and the Income-tax Rules, 2026. No TDS shall be deducted from dividend payable
to a resident individual shareholder where the aggregate dividend paid/payable by the Company during the relevant
financial year does not exceed ₹10,000, subject to applicable provisions.
The applicable TDS rate will depend upon the residential status/category of the shareholder, validity of PAN and documents/
declarations submitted. Eligible resident shareholders desirous of receiving dividend without deduction of tax may furnish the
prescribed declaration in Form No. 121 under Section 393(6) of the Income-tax Act, 2025, subject to fulfilment of the applicable
conditions. Non-resident shareholders may submit the prescribed documents for availing the benefit of the applicable Double
Taxation Avoidance Agreement (“DTAA”), wherever eligible.
Last date for submission of TDS documents: 16 September, 2026
E-mail for submission: tds@bigshareonline.com
Reminder to physical shareholders to update KYC and dematerialise physical shares: SEBI Circular mandates the Company
to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature of security holders holding
securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail
online services. Members holding shares in dematerialized mode are requested to register / update their email addresses with
their respective Designated Partners.
The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 & SEBI circulars
are available on https://www.bigshareonline.com/resources-sebi_circular.aspx#parentHorizontalTab3
All queries to be addressed to the Company’s RTA:
Bigshare Services Private Limited (Unit: WSFx Global Pay Limited)
Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre,
Mahakali Caves Road, Andheri (East), Mumbai – 400 093
Tel.: +91 08069219060 / 08069219061 | E-mail: investor@bigshareonline.com | Website:www.bigshareonline.com
Thanking you,
Yours faithfully,
For WSFx Global Pay Limited
Sd/-
Khushboo Doshi
Company Secretary & Compliance OfficerWSFx Global Pay Limited
WSFx Global Pay Limited
Registered Office: 6 Floor, C Wing, Corporate Avenue, Chakala, Andheri (East), Mumbai – 400 093
Registered Of+fic9e1: 262 6F2lo7o0r9, C60 W0 i|n ign, fCoo@rpwosrfaxtgelo Abvaelpnauye.,c Cohma k| awlaw, wAn.wdhsfexrgil (oEbaaslpt)a, yM.cuommb ai – 400 093
+91 22 62709600 C |I iNn fNoo@. wL9s9fx9g9lo9bMaHlp1a9y8.c6oPmL C| 0w3w96w6.w0 sfxglobalpay.com
CIN No. L99999MH1986PLC039660