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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Wisec Global Ltd

Wisec Global Ltd Board Approves FY26 Reports & AGM Notice

REGULATORY ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 01 Sep 2026, 06:08 PM IST  ·  BSE ID: 0496ccbc-d8b5-4dbd-b7d0-90dd016993c7
View Original BSE Filing (PDF)
💡
In Simple Terms
Wisec Global's board met to approve yearly reports, plan the upcoming shareholder meeting, and get a financial health check from the CFO.
🤖 AI Summary
  • Wisec Global Ltd Board approved FY2025-26 Director's, MD&A, and Corporate Governance Reports.
  • 35th Annual General Meeting notice approved, scheduled for September 30, 2026.
  • Scrutinizer appointed for remote e-voting and ballot process at the AGM.
  • CFO certified financial statements for FY2025-26 are true and fair.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
30th September, 2026
AGM Start Time
9:00 A.M.
Remote e-Voting End Date and Time
29th September 2026, 5:00 P.M.
🏢 How This Affects the Company
⚙️
Operational Impact
The company is progressing with standard annual corporate procedures, including the scheduling and preparation for its Annual General Meeting.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the AGM date of September 30, 2026, and await further communication regarding the dispatch of the AGM notice.
👤
Who Is Affected
All shareholders of Wisec Global Ltd will be eligible to participate in the 35th Annual General Meeting.
🔍
Management Signal
Management is proceeding with standard annual corporate compliances and shareholder engagement processes.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Dispatch of 35th AGM notice to shareholders
Outcome of the 35th Annual General Meeting
Declaration of AGM results by October 2, 2026
LOW RISK Filing concerns standard board approvals and AGM preparation, not new operational or financial risks.
💡 Investor Takeaway
Wisec Global Ltd's Board approved FY2025-26 reports and the 35th AGM notice for September 30, 2026. CFO certified financial statements are true and fair.
⚖️ Strengths & Concerns

✅ Positives

  • CFO certification confirms financial statements for FY2025-26 are true and fair.
  • Company adherence to SEBI LODR Regulations 2015 for timely report approvals and AGM planning.
❓ Frequently Asked Questions
When is the 35th Annual General Meeting of Wisec Global Ltd scheduled?
The 35th Annual General Meeting of Wisec Global Ltd is scheduled to be held on Wednesday, 30th September 2026 at 9:00 A.M.
What reports did the Wisec Global Ltd Board approve on September 1, 2026?
The Board approved the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year 2025-26.
What is the deadline for remote e-voting for Wisec Global Ltd's AGM?
The remote e-voting for Wisec Global Ltd's AGM ends on Tuesday, 29th September 2026 at 5:00 P.M.
Who is the scrutinizer appointed for Wisec Global Ltd's AGM?
Mr. Devender Singh, Proprietor of M/s Devender Singh and Associates, has been appointed as the scrutinizer.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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