Wherrelz IT Solutions has informed BSE Limited about an upcoming board meeting scheduled for April 17, 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 in New Panvel East, Navi Mumbai.

Key Agenda Items

The board meeting will address several critical matters for the company's financial and corporate governance:

Preferential Issue Details

The company plans to consider a preferential issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. This issue will be directed to non-promoters for cash consideration, specifically for loan conversion, and will require approval from shareholders along with other necessary regulatory approvals.

Additional Meeting Objectives

The board will also address several procedural matters:

• Fixing the relevant date for the preferential issue
• Setting the day, date, and time for an Extraordinary General Meeting
• Appointing a scrutinizer for the proceedings
• Considering any other business with the Chairman's permission

Company Information

Wherrelz IT Solutions Limited operates from its registered office at Plot No. 15, Road 10, Sector-1 New Panvel East, Raigarh, Navi Mumbai, Maharashtra. The company's Corporate Identification Number is U74999MH2014PLC260236, and it trades on BSE with the security code 543436 under the symbol WITS.

The notification was signed by Pankaj Saxena, Director (DIN: 10289985), and submitted to BSE Limited on April 11, 2026, ensuring compliance with regulatory disclosure requirements.

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.