15
total announcements
532373.BO · 15 min delayed
WEP Solutions Ltd
WEP Solutions Ltd announced the publication of a newspaper advertisement for its 31st AGM, E-Voting, and Book Closure Date, as well as dividend information. The company also notified shareholders about the transfer of shares to the IEPF due to non-receipt of dividend for seven consecutive years.
WEP Solutions Ltd
WEP Solutions Ltd has submitted its annual report for FY 2025-26, along with a notice convening the 31st Annual General Meeting. The report highlights the company's focus on sustainable growth, disciplined execution, and continuous investment in capabilities. The company faced challenges in its business and talent relations due to the changing environment, resulting in a short-term drop in profits.
WEP Solutions Ltd
WEP Solutions Ltd has announced its Annual Report for FY 2025-26 and Notice of 31st Annual General Meeting, scheduled to be held on September 16, 2026, through Video Conferencing/Other Audio Visual Means.
WEP Solutions Ltd
WEP Solutions Ltd has published a newspaper advertisement giving prior intimation for the 31st Annual General Meeting (AGM) of the company, scheduled to be held on September 16, 2026, through video conference. The company has also arranged for remote e-voting/e-voting facility for the said AGM.
WEP Solutions Ltd
WEP Solutions Ltd has issued a clarification regarding an error in their ESOP allotment disclosure dated 8th August 2026, correcting the distinctive number of shares from 36830278 to 36830279.
WEP Solutions Ltd
WEP Solutions Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also received a demand notice from Cholamandalam Investment and Finance Company Ltd under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
WEP Solutions Ltd
WEP Solutions Ltd has announced the book closure period for its 31st Annual General Meeting (AGM) from September 10, 2026 to September 16, 2026, and the record date for determining shareholder eligibility to cast votes and receive the final dividend, if declared, is September 9, 2026.
WEP Solutions Ltd
WEP Solutions Ltd announces the cut-off/record date for the purpose of dividend and e-voting as September 9, 2026, and the 31st Annual General Meeting (AGM) will be held on September 16, 2026.
WEP Solutions Ltd
WEP Solutions Ltd has announced the date, time, and mode of its 31st Annual General Meeting (AGM) to be held on September 16, 2026, through video conferencing. The register of members and share transfer books will be closed from September 10 to 16, 2026, for the purpose of the AGM. The cut-off date for determining shareholder eligibility to cast votes through remote e-voting or e-voting facility is September 9, 2026.
WEP Solutions Ltd
WeP Solutions Ltd has announced changes in its management, with Mr. Pradeep S being re-assigned as Chief Financial Advisor and Mr. C. Muniramaiah being appointed as Chief Financial Officer. Both appointments are effective from August 10, 2026. Mr. Pradeep S has 24 years of experience in various capacities, including working in WeP for the past 24 years. Mr. C. Muniramaiah is a Chartered Accountant and Company Secretary with over 17 years of experience across various industries, including publicly listed companies.
WEP Solutions Ltd
WEP Solutions Ltd has approved the Employee Stock Option Plan 2026, which will grant up to 15,00,000 stock options to eligible employees, subject to shareholder approval at the upcoming Annual General Meeting.
WEP Solutions Ltd
WEP Solutions Ltd has approved the allotment of 1,25,900 equity shares under its Employee Stock Option Plan (ESOP) to eligible employees, increasing the company's paid-up share capital to 3,69,55,012 equity shares.
WEP Solutions Ltd
WEP Solutions Ltd has declared unaudited financial results for the quarter ended 30th June 2026. The company's net sales income from operations was ₹160,805, with total revenue from operations at ₹160,805. Expenses included cost of materials consumed ₹12,937, purchases of stock-in-trade ₹20,734, and employee benefits expense ₹3,035. The profit before exceptional items was ₹3,180, and the net profit for the year period was ₹14,542. The company's earnings per share (EPS) was ₹0.09.
WEP Solutions Ltd
WeP Solutions Ltd announced its un-audited financial results for the quarter ended June 30, 2026, with a net profit of ₹14,542. The company also approved the allotment of 1,25,900 equity shares to eligible employees under the Employee Stock Option Plan (ESOP). Additionally, the company appointed a new Chief Financial Officer (CFO) and re-assigned the position of Chief Financial Officer (CFO) to a new person. The company also announced the date, time, and mode for its 31st Annual General Meeting (AGM) to be held on September 16, 2026.
WEP Solutions Ltd
WEP Solutions Ltd has announced the closure of its trading window for all designated persons, including directors, officers, and connected persons. The closure will commence from July 1, 2026, and remain in effect until 48 hours after the disclosure of the company's unaudited financial results for the quarter ended June 30, 2026. This action is a standard compliance procedure under the SEBI (Prohibition of Insider Trading) Regulations, 2015.