| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Web Element Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results for the Financial Year ended on March 31 2026 | ||
| Board Meeting | 12 Nov 2025 | 12 Nov 2025 |
| Quarterly Results; Board Meeting Intimation for Board Meeting Intimation Of Web Element Solutions Limited To Be Scheduled On 12Th November 2025. Approved results and LRR (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| The Board transacted following items: 1. Considered and approved the following items related to 17th Annual General Meeting and related matters: a. The Directors Report b. The Secretarial Audit Report received from Ms. Hansa Gaggar, Practicing Company Secretary c. Fixed the Book Closure from 24th September,2025 to 30th September,2025 (both days inclusive) and cut-off Date for E-voting for 17th Annual General Meeting is 23rd September,2025. d. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as Scrutinizer e. The Notice for convening the Seventeenth Annual General Meeting (AGM) of the shareholders of the Company on Tuesday, 30th September,2025. T f. Authorized Mrs. Shrena Shah, Director & CFO of the Company to held the AGM in proper course and time given in AGM Notice. | ||
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