Welterman International Limited has scheduled its 34th Annual General Meeting for September 30, 2026. The company’s Board of Directors approved the agenda during a meeting held on August 25, 2026.

The AGM will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). The session is set to begin at 11:30 am IST.

Book Closure and Voting Details

The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026. This closure period ensures accurate identification of shareholders eligible to vote at the AGM.

The Board appointed Mr. Devesh Pathak, Proprietor of M/s. Devesh Pathak & Associates, as the scrutinizer for the meeting. He will oversee e-voting and physical voting processes to ensure fairness and transparency.

Board Approvals

In addition to the AGM logistics, the Board approved the Notice of the 34th Annual General Meeting and the Board’s Report for FY26. These documents outline the company’s performance and strategic outlook for the fiscal year ending March 31, 2026.

The Board meeting commenced at 3:00 pm and concluded at 3:25 pm on August 25, 2026. Rucha Pathak, Company Secretary, certified the outcome of the meeting.

Welterman International has reported a widened net loss of ₹49.97 lakh for the financial year ended March 31, 2026, compared to a net loss of ₹15.41 lakh in the previous year. The company recorded total income from operations of ₹20.34 lakh for the year, while total expenses increased to ₹66.02 lakh from ₹35.82 lakh in FY25. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 27, 2026.

Financial Performance

The company’s total income for FY26 stood at ₹20.34 lakh, derived entirely from income from operations, down from ₹20.41 lakh in the previous year. For the quarter ended March 31, 2026, the net loss was reported at ₹25.66 lakh, compared to a loss of ₹2.23 lakh in the same quarter of the previous year. Basic and diluted earnings per share (EPS) for the year stood at a loss of ₹1.12, worsening from a loss of ₹0.35 in FY25.

Balance Sheet and Cash Flow

The company’s balance sheet as of March 31, 2026, shows total assets of ₹120.42 lakh, a decrease from ₹124.57 lakh in the previous year. Non-current liabilities, primarily borrowings, stood at ₹853.62 lakh. Cash and cash equivalents improved to ₹16.28 lakh as of March 31, 2026, from ₹11.45 lakh a year earlier. The net cash generated from operating activities was ₹0.49 lakh for the year.

Auditor and Regulatory Compliance

The audited financial results were reviewed by the statutory auditors, M/s. PSCA & Co. (Formerly Parikh Shah Chotalia & Associates), and approved by the Board. Poonam Khetle, Chief Financial Officer, declared that the auditors issued an unmodified opinion on the results. The filing was submitted to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper publication of these results was carried out in Business Standard and Lakshadeep on May 28, 2026, pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015.