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Wherrelz IT Solutions MD, chairman, board of directors and AGM

BSE: 543436IT - SoftwareSmall Cap

Last close ₹135.00down ₹6.35 (4.49%)

Share price at the BSE close on 8 Oct 2026. Previous close ₹141.35.

52-week range of traded prices to 8 Oct 2026
₹135.00Low, 8 Oct 2026₹252.50High, 17 Nov 2025
Market cap
₹5.26 Cr4,871st largest listed
P/E
23.5
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
0.5%
Debt to equity
Net worth zero or below
Volume, BSE
800

Wherrelz IT 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.Wherrelz IT Solutions share news and announcements

Annual general meeting, 30 Sep 2026

75 shareholders on the register on 23 Sep 2026; present: 2 promoters and 18 others; votes counted by CS Mayuri Rupareliya / M Rupareliya & Associates.The company's voting result (opens in a new tab)

  1. 1. Adoption of Financial Statements To receive, consider and adopt: The Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 8.78% · promoters 0.00% · institutions 0.00% · other public 11.05%

  2. 2. Re-appointment of Director Retiring by Rotation To appoint a Director in place of Mrs. Sumanlata Dhareshwar (DIN: 07027595), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and the Articles of Association of the Company and, being eligible, offers himself for re-appointment.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 8.78% · promoters 0.00% · institutions 0.00% · other public 11.05%

  3. 3. Appointment of Secretarial Auditor To appointment of Ms. Mayuri Rupareliya, Practicing Company Secretary (COP No. 18634) as Secretarial Auditor of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 8.78% · promoters 0.00% · institutions 0.00% · other public 11.05%

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.