Board Meeting Announcement for Wherrelz IT Solutions Ltd - Dec 14, 2024

Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2024 inter alia to consider and approve 1.To ratify the resolution increasing the Authorized Share Capital of the Company and amending the Capital Clause of the Memorandum of Association; 2.To add the clause of conversion of secured/unsecured loans into fully paid-up equity shares in the loan agreement at the discretion of the Lenders subject to shareholder approval; 3.To change object of the Company by amending the Object clause of Memorandum of Association; 4.To change the registered office of the company outside the local limits of the city but within same state; 5.To approve draft of notice of postal ballot. 6.Any other business with the permission of Chairman.