Wisec Global: Outcome of AGM

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26 Aug, 2025 12:21

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This is to inform the Exchange that the members at the Twenty Fourth Annual General Meeting of the Company held on 29th September, 2017, inter-alia, have considered the resolutions pertaining to the following businesses and casted their vote at the Annual General Meeting the results of which along with the E-voting will be declared in the prescribed time and manner as mentioned in notice of the Annual General Meeting:-

1. To receive, consider and adopt the audited Profit & Loss Account for the year ended March 31, 2017, and the Balance Sheet as at that date and the report of the Board of Directors and the Auditors of the Company thereon.

2. To appoint a Director in place of Mr. KVS Prakash. Bhawna Sharma, who retires by rotation and being eligible offers himself for reappointment.

3. To appoint M/s Riha Lekhi & Company, Chartered Accountant, (Firm Registration No. 027312N), New Delhi, Statutory Auditors of the Company and to fix their remuneration.
Source : BSE

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