Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wisec Global has informed that it enclosed the Notice of First Extra-Ordinary General Meeting (‘EGM’) of the Members of the company for the Financial Year 2024-25 to be held on Friday, 21st day of March, 2025 at 11:00 am at Khushi Banquet, MP Mall, Pitampura, Delhi-110034 in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India.
The above information is a part of company’s filings submitted to BSE.
