Western Overseas Study Abroad Limited will host a virtual group meeting with investors and analysts on September 3, 2026, at 2:00 pm. The event aims to discuss the company’s operations based on publicly available information.

The management confirmed the schedule in a filing with the BSE Listing Compliance Department dated August 29, 2026. The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company outlined the specific logistics for the upcoming session. Participants should note that the engagement is virtual.

Shruti Gupta, Company Secretary, signed the intimation letter. She noted that the discussion will strictly rely on public data, ensuring no unpublished price-sensitive information is shared during the proceedings.

Regulatory Context

The intimation serves as a formal record for regulatory compliance. The company reserved the right to cancel, reschedule, or postpone the meeting due to exigencies involving analysts, investors, or company officials.

western overseas study abroad has scheduled its 13th Annual General Meeting (AGM) for August 31, 2026, seeking shareholder approval for a strategic rebranding and business diversification. The company proposes changing its name from Western Overseas Study Abroad Limited to Western Overseas Global Solutions Limited and altering its Memorandum of Association to include manpower consultancy and real estate activities. This move signals a shift from its core study abroad services toward a broader global solutions portfolio, aiming to capture new revenue streams in recruitment and property management.

The AGM will be held at the company’s registered office in Ambala, Haryana, at 10:00 a.m. Shareholders holding shares on the record date of August 21, 2026, are eligible to vote via remote e-voting facilitated by Central Depository Services (India) Limited (CDSL) between August 28 and August 30, 2026. The Register of Members and Share Transfer Books will remain closed from August 24 to August 31, 2026. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing remote e-voting facilities, with voting by show of hands excluded.

Strategic Resolutions and Governance Changes

The Board of Directors has recommended several special and ordinary resolutions for shareholder consideration. The primary special resolution involves the name change to reflect the diversified nature of the company’s activities. Concurrently, shareholders will vote to alter Clause III of the Memorandum of Association to explicitly permit businesses in manpower consultancy—including recruitment, placement, and outsourcing—and real estate activities such as development, construction, and property management.

Ms. Ambika Jindal (DIN: 10310252) has been appointed as an Additional Non-Executive Independent Director effective August 5, 2026, subject to ratification at the AGM. Her term will be five years, commencing from August 31, 2026. She holds a Master of Computer Applications degree and brings over 12 years of experience in technology and business operations. Additionally, Mr. Deepak Kumar (DIN: 11030607), who retires by rotation, offers himself for re-appointment.

Financial Context and Auditor Re-appointment

The AGM coincides with the adoption of audited financial statements for FY26, where the company reported a net profit after tax (PAT) of ₹2.72 crore, up from ₹2.21 crore in FY25. Despite a decline in revenue from operations to ₹20.27 crore from ₹22.72 crore, profitability improved due to cost management, with total expenses reducing to ₹16.61 crore. The Board did not recommend a dividend, opting to reinvest profits into business expansion, including a Language Cert Test Centre in Ambala.

Pursuant to Section 204 of the Companies Act, 2013, and recent SEBI amendments requiring shareholder approval for secretarial auditors, the Board recommends re-appointing M/s PDM & Associates (Proprietor Ms. Pooja Damir Miglani) as Secretarial Auditor for five consecutive years starting April 1, 2026. Statutory auditor M/s KVMS and Company issued an unqualified report on the FY26 financials. The explanatory statement confirms that no directors or key managerial personnel have a financial interest in these resolutions, except Ms. Jindal regarding her own appointment.