Wherrelz IT Solutions Ltd

BSE: 543436

25

total announcements

543436.BO · 15 min delayed

BSEResultResults1d ago

Wherrelz IT Solutions Ltd

Un-audited Financial Results for the half year ended September 30, 2026

Wherrelz IT Solutions Ltd has announced unaudited financial results for the half year ended September 30, 2026, with the company's board of directors approving the results in a meeting held on November 5, 2026. The results include unaudited financial statements and a limited review report by the company's auditor.

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BSEBoard MeetingResults1d ago

Wherrelz IT Solutions Ltd

Outcome of the Board Meeting Held on 5th November, 2026 are attached herewith

Wherrelz IT Solutions Ltd has announced its unaudited financial results for the half year ended September 30, 2026, with the Board of Directors approving the results. The company's auditor has conducted a limited review of the financial statements, providing moderate assurance that they are free of material misstatement.

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BSEBoard MeetingResults6d ago

Wherrelz IT Solutions Ltd

Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-Audited half yearly Financial Result for the half year ending 30th September, 2026

Wherrelz IT Solutions Ltd has scheduled a Board Meeting on 05/11/2026 to consider and approve the unaudited half yearly financial results for the half year ending 30th September, 2026.

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BSEAGM/EGMM&A24 Oct 2026

Wherrelz IT Solutions Ltd

Voting Results along with Scrutinizers Report

Wherrelz IT Solutions Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM) held on October 24, 2026, along with the Scrutinizer's Report. The resolution to issue up to 4,64,45,183 equity shares on a preferential basis was passed with 100% votes in favour.

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BSEAGM/EGMResults16 Oct 2026

Wherrelz IT Solutions Ltd

Corrigendum to EGM

Wherrelz IT Solutions Ltd has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice, revising the issue price of equity shares from ₹10.00 to ₹10.07 per share, and revising the number of shares from 4,67,70,300 to 4,64,45,183. The revised preferential issue comprises up to 4,64,45,183 equity shares at an issue price of ₹10.07 per share, towards conversion of outstanding unsecured loans.

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BSEAGM/EGMResults5 Oct 2026

Wherrelz IT Solutions Ltd

Submission of voting results pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015

Wherrelz IT Solutions Ltd announced the submission of voting results pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, for the 12th Annual General Meeting held on September 30, 2026. The meeting was conducted through video conferencing, and the voting results were scrutinized by the company's auditor, RRupparelliya & Associates. The total number of shareholders on record date was 75, out of which 2 were promoters and 18 were public shareholders. Three resolutions were passed, including the adoption of financial statements for the year ended March 31, 2026.

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BSECompany UpdateMgmt Change30 Sept 2026

WHERRELZ IT SOLUTIONS LIMITED

WHERRELZ IT 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 ....

WHERRELZ IT SOLUTIONS LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

WHERRELZ IT SOLUTIONS LIMITED

WHERRELZ IT 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 ....

WHERRELZ IT SOLUTIONS LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany Update30 Sept 2026

WHERRELZ IT SOLUTIONS LIMITED

WHERRELZ IT 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 ....

WHERRELZ IT SOLUTIONS LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

BSECompany UpdateMgmt Change30 Sept 2026

WHERRELZ IT SOLUTIONS LIMITED

WHERRELZ IT 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 ....

WHERRELZ IT SOLUTIONS LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany Update30 Sept 2026

WHERRELZ IT SOLUTIONS LIMITED

WHERRELZ IT 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 ....

WHERRELZ IT SOLUTIONS LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

BSECompany Update30 Sept 2026

WHERRELZ IT SOLUTIONS LIMITED

WHERRELZ IT 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 ....

WHERRELZ IT SOLUTIONS LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

BSECompany Update30 Sept 2026

WHERRELZ IT SOLUTIONS LIMITED

WHERRELZ IT 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 ....

WHERRELZ IT SOLUTIONS LIMITED has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSECompany UpdateMgmt Change30 Sept 2026

WHERRELZ IT SOLUTIONS LIMITED

WHERRELZ IT 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 ....

WHERRELZ IT SOLUTIONS LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Wherrelz IT Solutions Ltd

Re-appointment of Director

Wherrelz IT Solutions Ltd has announced the re-appointment of a director at its annual general meeting, with the meeting being conducted through video conferencing. The company has also informed about the adoption of financial statements and the appointment of a secretarial auditor.

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BSECompany UpdateMgmt Change30 Sept 2026

Wherrelz IT Solutions Ltd

Appointment of Secretarial Auditor

Wherrelz IT Solutions Ltd has announced the appointment of a Secretarial Auditor, Ms. Mayuri Rupareliya, as part of its Annual General Meeting proceedings. The meeting was conducted through video conferencing and e-voting was provided to members.

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BSEAGM/EGM30 Sept 2026

Wherrelz IT Solutions Ltd

AGM Proceedings of 12th Annual General Meeting

Wherrelz IT Solutions Ltd has held its 12th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was conducted in accordance with applicable provisions and circulars issued by the Ministry of Corporate Affairs and SEBI. The company has placed three resolutions before the meeting for consideration and approval, including the adoption of financial statements, re-appointment of a director, and appointment of a secretarial auditor.

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BSEInsider Trading / SAST26 Sept 2026

Wherrelz IT Solutions Ltd

Closure of Trading Window

Wherrelz IT Solutions Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited Financial Results for the Half year ending September 30, 2026, in compliance with SEBI regulations.

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BSEGeneralResults8 Sept 2026

Wherrelz IT Solutions Ltd

Annual Report for FY 2025-26 is attached herewith

Wherrelz IT Solutions Ltd has announced its Annual Report for FY 2025-26, along with the notice for its 12th Annual General Meeting (AGM) to be held on September 30, 2026. The AGM will consider the adoption of financial statements, re-appointment of a director, and appointment of a secretarial auditor.

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