Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Wherrelz IT Solutions has informed that it enclosed the Proceedings of Annual General Meeting of the Company for the financial year 2023-24 which was held on Monday, September 30, 2024 at the Registered Office of the Company at Plot No. 15, Road 10, Sec -1 New Panvel East, Raigarh, Navi Mumbai, Maharashtra, India, 410206.
The above information is a part of company’s filings submitted to BSE.