welterman international has announced that its Board of Directors will meet on Wednesday, May 27, 2026. The meeting has been convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. Additionally, the directors may discuss any other matters that may arise during the proceedings.

Trading Window Closure

As per a previous intimation dated March 26, 2026, the trading window for dealing in the company's shares by designated persons has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results, specifically until the end of the day on May 29, 2026.

The meeting will be held at the company's registered office located at Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad.

Welterman International Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission fulfills regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 6, 2026. Company Secretary Rucha Pathak digitally signed the submission, which was addressed to the Department of Corporate Relationship at BSE Limited.

Certificate Details from Registrar

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the compliance certificate on April 3, 2026. The registrar serves as Welterman International's Registrar and Share Transfer Agent (RTA).

The certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Corporate Information

Welterman International Limited operates from its registered office at Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad. The company maintains its corporate compliance through systematic regulatory submissions and proper documentation procedures.

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai. Sr. Vice President-Corporate Registry Ashok Shetty signed the compliance certificate on behalf of the registrar.