Web Element Solutions MD, chairman, board of directors and AGM

BSE: 780016

Web Element Solutions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Web Element Solutions share news and announcements

Annual general meeting, 30 Sep 2026

83 shareholders on the register on 23 Sep 2026; present: 4 promoters and 9 others; votes counted by HANSA GAGGAR / NA.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 26.42% · promoters 100.00% · institutions 0.00% · other public 6.38%

  2. To appoint a Director in place of Mr. Shailesh Patel (DIN: 02150718) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 26.42% · promoters 100.00% · institutions 0.00% · other public 6.38%

  3. To regularise the appointment of the Additional Non-Executive Independent Director Mr. Abhishek Shashikant Agrawal (DIN: 03052720), as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 26.42% · promoters 100.00% · institutions 0.00% · other public 6.38%

  4. To regularise the appointment of the Additional Non-Executive Independent Director Mr. Lalit Kumar Tapadia (DIN: 08117881), as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 26.42% · promoters 100.00% · institutions 0.00% · other public 6.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.