Web Element Solutions Ltd

BSE: 780016

70

total announcements

780016.BO · 15 min delayed

BSECompany UpdateMgmt Change1 Oct 2026

Web Element Solutions Limited

Web Element Solutions Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Web Element Solutions Limited has informed BSE about a change in designation of a Non-Executive Independent Director, specifically for XBRL.

BSECompany UpdateMgmt Change1 Oct 2026

Web Element Solutions Limited

Web Element Solutions Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Web Element Solutions Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

Web Element Solutions Limited

Web Element Solutions Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Web Element Solutions Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Web Element Solutions Ltd

Regularisation of 2 Additional Non-Executive Independent Director

Web Element Solutions Ltd has held its 18th Annual General Meeting (AGM) on September 30, 2026, where the company has regularized the appointment of two additional non-executive independent directors, Abhishek Shashikant Agrawal and Lalit Kumar Tapadia. The meeting also approved the audited financial statements for the financial year ended March 31, 2026, and the reappointment of Shailesh Patel as a director.

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BSEAGM/EGM30 Sept 2026

Web Element Solutions Ltd

PFA the Summary of Proceedings of 18th AGM of the Company

Web Element Solutions Ltd held its 18th Annual General Meeting (AGM) on September 30, 2026, at 2nd Floor, Satwant Villa 2, Aarey Road, Behind Delux Xerox Center, Goregaon West, Mumbai. The meeting commenced at 4:30 pm and concluded at 5:00 pm. The AGM was attended by 13 members in person and 0 by proxy. The company's financial year 2025-26 audit reports had no qualifications, observations, or adverse remarks. The meeting covered ordinary and special business, and the Chairman responded to member queries. The company extended remote e-voting facilities through NSDL, and the e-voting period ended on September 29, 2026. The results of e-voting and voting by ballot papers will be disseminated on or before October 2, 2026.

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BSEGeneralResults5 Sept 2026

Web Element Solutions Ltd

The Board transacted following items: 1. Considered and approved the following items related to 18th Annual General Meeting and related matters: a. The Director''s Report along b. The Secretarial Audit Report received from Ms. Hansa Gaggar, c. Fixed the Book Closure d. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as "''Scrutinizer" 4. e. The Notice for convening the Eighteenth Annual General Meeting (AGM) f. Re-appointment ....

Web Element Solutions Ltd held its Board meeting on 05 September 2026, approving items related to the 18th Annual General Meeting, including the Director's Report, Secretarial Audit Report, and appointment of a Scrutinizer. The company also fixed the Book Closure and cut-off date for E-voting, and announced the re-appointment of a Director.

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BSECompany UpdateMgmt Change10 Aug 2026

Web Element Solutions Ltd

PFA the reply to the Communication by BSE on 29th June, 2026 regarding the completion of tenure of Independent Director.

Web Element Solutions Ltd has filed a delayed disclosure regarding the completion of tenure of two independent directors, Abhishek Shashikant Agrawal and Lalit Kumar Tapadia, on January 19, 2026. The company has apologized for the delay and assured that it has taken steps to prevent similar instances in the future.

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