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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Notice is hereby given that the 14th Annual General Meeting (AGM) of the Members of Web Element Solutions Limited will be held on Friday, 30th Day of September, 2022 at 12.30 p.m at Registered office of the Company, to transact the business as set out in the notice convening the AGM. The copy of Notice and Annual Report for the financial year 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Summary of the Proceedings of the 14th Annual General Meeting of the Company held on on Friday , 30th September, 2022 at 12.30 pm at 301 Corporate Arena Off Aarey Piramal X Road Behind Mahindra Gardens Goregaon West Mumbai- 400062; The meeting commenced at 12.30 pm and concluded at 1.00 pm today. (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 14th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 12.30 pm at Registered Office of the Company at 301, Corporate Arena, Off Aarey Piramal X Road ,Behind Mahindra Gardens, Goregaon West,Mumbai-400062. The Company had appointed Ms. Hansa Gaggar, Practicing Company Secretary as a Scrutinizer to scrutinize the e - voting and ballot voting process. The Scrutinizers Report dated 01st October, 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 received from her has been attached herewith and the same has been uploaded on the Companys website i.e. (As Per BSE Announcement Dated 01.10.2022)