Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we are enclosing the newspaper publications dated 28th August, 2024 intimating regarding Notice of 29th Annual General Meeting, E voting, Book Closure date and Dividend Distribution.

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WEP Solutions Ltd.

27 Aug 2024

29.21

0.38%

Corp. Note

WEP SOLUTIONS LTD. - 532373 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we submit herewith the Annual Report of the Company for the Financial Year 2023-24 along with the Notice convening the 29th Annual General Meeting ("AGM") scheduled to be held on Thursday, 19th September 2024 at 04:00 P.M. through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

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WEP Solutions Ltd.

24 Aug 2024

29.21

0.38%

Company Update

WEP SOLUTIONS LTD. - 532373 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 and in compliance with the circulars issued by SEBI and MCA, we hereby enclose the copies of newspaper advertisement published in Business Standard (English) and Hosadigantha (Kannada), intimationg that 29th Annual General Meeting of the company will be held on Thursday, 19th September, 2024 at 4:00 PM through VC/OAVM.

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WEP Solutions Ltd.

23 Aug 2024

29.21

0.38%

AGM

WEP SOLUTIONS LTD. - 532373 - Intimation Of 29Th Annual General Meeting Of The Company To …

BSE India

This is to inform you that the Annual General Meeting of WeP Solutions Limited is scheduled to be held on 19th September 2024 through VC/OAVM.

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WEP Solutions Ltd.

05 Aug 2024

29.21

0.38%

Corp. Action

WEP SOLUTIONS LTD. - 532373 - Intimation Under Regulation 42 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Reg 42 of SEBI (LODR) Regulations 2015, the register of members and share transfer books of the company will remain closed from Friday, 13th September 2024 to Thursday 19th September 2024 (both days inclusive) for taking record of the members of the company for the purpose of 29th AGM and for entitlement of Final dividend that may be sanctioned at the said AGM. Final dividend will be paid to those members whose names appear in the Register of members on the record date ie. Thursday, 12th September, 2024.

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WEP Solutions Ltd.

03 Aug 2024

29.21

0.38%

Result

WEP SOLUTIONS LTD. - 532373 - Un Audited Financial Results For The Quarter Ended 30Th June …

BSE India

Un Audited Financial Results for the Quarter ended 30th June 2024

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WEP Solutions Ltd.

03 Aug 2024

29.21

0.38%

Board Meeting

WEP SOLUTIONS LTD. - 532373 - Board Meeting Outcome for Outcome Of The Board Meeting For …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the below mentioned: 1. Un-Audited Financial Results for the Quarter ended 30th June 2024; 2. The Limited Review Report on the Financial Results for the Quarter ended 30th June 2024..

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WEP Solutions Ltd.

26 Jul 2024

29.21

0.38%

Board Meeting

WEP SOLUTIONS LTD. - 532373 - Board Meeting Intimation for Approving The Un-Audited Financial Results For …

BSE India

WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 ,inter alia, to consider and approve the un-audited financial results for the June quarter ended 2024

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