Wherrelz IT Solutions: Board Meeting Intimation for Audited Results Preferantial Allotment And EGM

Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 inter alia to consider and approve the following: -1. Audited financial result for the half year and year ended on 31st March 2026 along with the Auditors Report and Certificate for unmodified opinion Pursuant toRegulation 33 of SEBI (LODR) Regulation 20152. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (ICDR) Regulations 2018 to non-promoters for cash consideration (conversion of Loan) subject to approval of shareholders and such other approvals as may be required under applicable laws;3. To fix relevant date for the purpose of preferential issue;4. To fix day date and time for Extra Ordinary General Meeting and to appoint scrutinizer.5. Any other business with the permission of Chairman.