Wisec Global Ltd

BSE: 511642

total announcements

511642.BO · 15 min delayed

BSEOthersMgmt Change6h ago

Wisec Global Ltd

Certificate form Chief Financial Officer of the Company under Regulation 17(8) of SEBI (LODR) Regulation, 2015.

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.

Outcome of Board Meeting held on 01st September, 2026

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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve The Board Report and AGM Notice etc.

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.