Wherrelz IT Solutions has informed that pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on 6th November, 2025 at the Registered Office of the Company inter alia to consider and approve the following: 1. Approve the Prior Approval Regarding Raising of Funds through Secured/Unsecured Loan with an Option to Conversion into Equity Shares; 2. To consider and approve un-audited financial results for the half year ending 30th September, 2025; 3. To approve a draft of notice of postal ballot; 4. Any other business with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
