Wisec Global Ltd

Wisec Global Ltd

Wisec Global Ltd has informed the BSE that it is unable to comply with quarterly SEBI listing regulations due to a dispute with its Registrar and Transfer Agent (RTA). The company is making efforts to resolve the matter and will complete the pending compliances once the required information is received.

Wisec Global Ltd

Wisec Global Ltd has submitted the voting results of its 35th Annual General Meeting, where all resolutions were passed with 100% votes in favor.

Wisec Global Ltd

Wisec Global Ltd has submitted the Scrutinizer's report for the 35th Annual General Meeting, confirming the voting results for the resolutions passed through ballot paper.

Wisec Global Ltd

Wisec Global Ltd held its 35th Annual General Meeting on September 30, 2026, with 32 members in attendance. The meeting was concluded at 9:25 A.M. after adopting financial statements and reports, appointing a director, and considering borrowing limits. The results of the poll will be announced within 2 working days.

Wisec Global Ltd

Wisec Global Ltd has announced the closure of its trading window for the quarter and half year ending on 30th September, 2026, in compliance with SEBI regulations. The trading window will remain closed for designated persons and their immediate relatives from 1st October, 2026, until 48 hours after the declaration of un-audited financial results.

Wisec Global Ltd

Wisec Global Ltd has announced the outcome of its Board meeting, which included the approval of the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year 2025-26. The company has also announced the appointment of a Scrutinizer for the purpose of conducting remote e-voting and the schedule for the 35th Annual General Meeting.

Wisec Global Ltd

Wisec Global Ltd's board meeting outcome for the 35th Annual General Meeting, approving Director's Report, MDAR, and Corporate Governance Report, and scheduling the AGM on September 30, 2026.

Wisec Global Ltd

Wisec Global Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve The Board Report and AGM Notice etc.