| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2026 | 17 Apr 2026 |
| WEP Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2026. Declaration of Audited Financial Results - 31.03.2026 (As Per BSE Announcement Dated On : 09.5.2026) WEP Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on: 21/04/2026) | ||
| Board Meeting | 2 Apr 2026 | 2 Apr 2026 |
| Outcome of the Board Meeting held on 2nd April 2026 | ||
| Board Meeting | 31 Jan 2026 | 20 Jan 2026 |
| WEP Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended 31st December 2025. OUTCOME OF THE BOARD MEETING HELD ON 31.01.2026 INTER-ALIA TO CONSIDE APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2025 (As Per BSE Announcement Dated On : 31.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| WEP Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve and take on record the Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2025. DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER - ANKITA KARNANI W.E.F. 09.09.2025 | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| WEP Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2025 Outcome of the Board meeting held on 11th August 2025 for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 11/08/2025) Clarification to the outcome of the Board meeting filed on 11th August 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Businesses transacted in the Board Meeting held on Monday, 21st July 2025 | ||
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