Wherrelz IT Solutions Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to regulatory compliance and transparent reporting practices.

Regulatory Compliance Certificate

The company submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited on April 15, 2026. Director Pankaj Saxena, holding DIN 10289985, signed the submission letter on behalf of the company.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 10, 2026. The certificate confirms that Regulation 74(5) is not applicable to Wherrelz IT Solutions Limited during the specified quarter.

The registrar's certificate, signed by Authorised Signatory Akash Shamal, states that the entire shareholding of the company remains in dematerialised form. No requests for rematerialisation or dematerialisation were received from company members during the quarter ended March 31, 2026.

Complete Dematerialisation Status

The compliance certificate highlights that all shares of Wherrelz IT Solutions Limited are held in electronic format through the depository system. This complete dematerialisation status eliminates the need for physical share certificates and streamlines trading processes for shareholders.

The company's registered office is located at Plot No. 15, Road 10, Sector 1, New Panvel East, Navi Mumbai, Maharashtra. Wherrelz IT Solutions Limited operates under CIN U74999MH2014PLC260236 and maintains its corporate website at wherrelz.in.

Wherrelz IT Solutions Limited has informed BSE Limited about an upcoming board meeting scheduled for January 21, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office to consider several important corporate matters.

Key Agenda Items

The board meeting will address multiple significant items that could impact the company's capital structure and governance:

Preferential Issue Details

The primary focus of the board meeting centers on a preferential issue of shares and/or warrants to non-promoters. This issuance is specifically intended for cash consideration through loan conversion, indicating the company's strategy to convert existing debt into equity. The proposal must comply with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018.

Regulatory and Approval Framework

The preferential issue requires comprehensive approval processes, including shareholder consent and compliance with applicable regulatory requirements. The board will also determine the relevant date for the preferential issue, ensuring proper timeline management for the proposed capital restructuring.

Extraordinary General Meeting Preparations

As part of the meeting agenda, the board will establish the schedule for an Extraordinary General Meeting, including fixing the specific day, date, and time. Additionally, the appointment of a scrutinizer will be addressed to ensure proper conduct and oversight of the EGM proceedings.

Company Information

Wherrelz IT Solutions Limited, trading under the symbol WITS (Security Code: 543436) with ISIN INE0IM001015, operates in the IT-Software sector. The notification was signed by Director Pankaj Saxena (DIN: 10289985) on January 13, 2026, fulfilling the company's disclosure obligations under SEBI regulations.