Board Meeting Announcement for Wherrelz IT Solutions Ltd - Mar 11, 2025

Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 inter alia to consider and approve The proposal of raising of funds by issue of equity shares to the eligible equity shareholders on Rights basis in accordance with the Companies Act 2013 and the rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to such regulatory/ statutory approvals as may be required. Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 ,inter alia, to consider and approve 1. The proposal of raising of funds by issue of equity shares to the eligible equity shareholders on Rights basis, in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws, subject to such regulatory/ statutory approvals, as may be required.; and 2. Any other business with the permission of the chair. held on Monday, March 03, 2025 has been rescheduled due to unavoidable reasons and now it will be held on Tuesday 11th March 2025 (As Per BSE Announcement Dated on: 06/03/2025)