Welterman International Ltd (WELTI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Welterman International Ltd on NSE and BSE, with an AI summary of each filing.
Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 06 Nov 2026, 5:30 am
Welterman International Schedules Board Meeting on 6th Nov'26 for Q2 Earnings Welterman International Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons and their immediate relatives since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Voting Results of 34th AGM and Scrutinizer''s Report
Annual General Meeting · 02 Oct 2026, 6:40 am
Proceedings of 34th Annual General Meeting
Annual General Meeting · 01 Oct 2026, 1:18 am
Annual Report for the F.Y 2025-26
Others (Uncategorized) · 07 Sept 2026, 7:38 pm
Enclosed the Notice of 34th Annual General Meeting
Annual General Meeting · 07 Sept 2026, 6:24 pm
Enclosed the intimation of 34th Annual General Meeting, Book Closure and Cut-off date for E-voting
Annual General Meeting · 07 Sept 2026, 6:12 pm
Outcome of Board Meeting
Outcome · 25 Aug 2026, 9:23 pm
Welterman International Sets Date for 34th Annual General Meeting Welterman International's Board of Directors announced its 34th Annual General Meeting will be held on Wed, 30th Sep'26, at 11:30 a.m. via video conference. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from 24th Sep'26 to 30th Sep'26. The board approved the AGM notice and the Board's Report for FY 2025-26. M/s. Devesh Pathak & Associates has been appointed as the scrutinizer for the e-voting process.
Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve 1. To fix day, time ....
Intimation · 19 Aug 2026, 10:48 pm
Unaudited Financial Results for the quarter ended 30th June, 2026
Financial Result · 10 Aug 2026, 10:21 pm
Welterman International Posts Widening Q1FY27 Loss; Appoints New Internal Auditor Welterman International reported a net loss of ₹2.33 lakh for Q1FY27 ended 30th Jun'26, widening from a ₹1.04 lakh loss YoY. Total income increased marginally to ₹5.34 lakh from ₹5.26 lakh YoY, derived solely from rent as commercial operations remain suspended. Total expenses rose 21.7% YoY to ₹7.67 lakh. The Board also approved the appointment of M/s Jwalant Shah & Associates as Internal Auditors for FY 2026-27. Diluted EPS stood at (₹0.05) compared to (₹0.02) in the prior year's quarter.
Outcome of Board Meeting held on 10th August, 2026
Outcome · 10 Aug 2026, 10:13 pm
Welterman International Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -7.1 (-23.8% YoY | +72.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -2.3 (-124.0% YoY | +90.9% QoQ) ■ EPS (INR): -0.05 (-150.0% YoY | +91.4% QoQ)
Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 10 Aug 2026, 5:30 am
Welterman International Schedules Board Meeting for Q1FY27 Results Welterman International Ltd. has scheduled a Board of Directors meeting on 10th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for directors and designated persons has been closed since 1st Jul'26. The window will reopen 48 hours after the declaration of the financial results. This announcement is a key procedural step ahead of the company's earnings release for the first quarter of the fiscal year.
Audited Financial Results for the quarter and Financial year ended 31st March, 2026
Financial Result · 27 May 2026, 11:45 pm
Welterman International Reports Widening Losses for Q4 & FY26 For Q4 FY26, Welterman International reported a net loss of Rs. 25.66 lakhs, a significant increase from a Rs. 2.23 lakhs loss YoY. Total income for the quarter was flat at Rs. 5.08 lakhs. For the full year FY26, the company's net loss widened to Rs. 49.97 lakhs from Rs. 15.41 lakhs in FY25, while total income remained stable at Rs. 20.34 lakhs. The loss was driven by a sharp 84% YoY increase in total expenses to Rs. 66.02 lakhs, primarily due to higher other expenses.
Outcome of Board Meeting
Outcome · 27 May 2026, 11:09 pm
Welterman International Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -25.9 (-281.7% YoY | -118.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -25.7 (-1050.7% YoY | -252.5% QoQ) ■ EPS (INR): -0.58 (-1060.0% YoY | -262.5% QoQ)
Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 27 May 2026, 5:30 am
Welterman International Schedules Board Meeting for Q4 and FY26 Results Welterman International Ltd. (BSE: 526431) has scheduled a Board of Directors meeting on 27th May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended 31st Mar'26. The trading window for designated persons, closed since 01st Apr'26, will remain shut until 48 hours after the results are declared, reopening at the end of the day on 29th May'26.
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Others (Uncategorized) · 25 Apr 2026, 10:18 pm
Welterman International Confirms It Is Not a Large Corporate On 25 Apr'26, Welterman International Ltd. (BSE: 526431) formally notified the exchange that it does not qualify as a 'Large Corporate' (LC) under SEBI's framework. This classification exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The disclosure, for the financial year ending 31 Mar'26, confirmed that key LC criteria such as outstanding borrowings and credit ratings were not applicable, negating any fundraising obligations under the SEBI circulars.
Intimation of Change in Management
Change in Management · 31 Mar 2026, 8:57 pm
Welterman International Appoints New CFO and Independent Director Welterman International appointed Ms. Poonam Khetle as CFO and Key Managerial Personnel, effective Mar 31, '26. Ms. Khetle has over seven years of experience in corporate finance and tax compliance. Additionally, the board appointed Ms. Shruti Gupta as a Non-Executive Independent Director for a five-year term from Mar 31, '26 to Mar 30, '31. Concurrently, the company reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. All changes were approved at the board meeting on Mar 31, '26.
Outcome of Board Meeting
Others (Uncategorized) · 31 Mar 2026, 8:54 pm
Welterman International Appoints New CFO and Independent Director Welterman International appointed Ms. Poonam Khetle as CFO and KMP, effective 31 Mar '26. The Board also appointed Ms. Shruti Gupta as an Additional Non-Executive Independent Director for a five-year term from 31 Mar '26 to 30 Mar '31, subject to shareholder approval. Concurrently, the company has reconstituted its Audit, Nomination & Remuneration, and Stakeholder Relationship Committees, effective 31 Mar '26. The changes follow a Board of Directors meeting held on the same date.
2nd Term Completion of Mr. Leeladhar Shivappa Kotian as Non Executive Independent Director.
Change in Management · 13 Feb 2026, 11:47 pm
Welterman International Director Completes Tenure Mr. Leeladhar Shivappa Kotian (DIN: 07413001) has completed his second consecutive term as a Non-Executive Independent Director. He has ceased to be a Director of the company and a member of its Board committees effective from the close of business hours on 12th Feb'26. This change in board composition is due to the completion of his tenure as per regulatory requirements.
Unaudited Financial Results for the quarter ended December 31, 2025
Financial Result · 11 Feb 2026, 9:39 pm
Welterman International Reports Widening Q3FY26 Loss Welterman International reported a net loss of Rs. 7.28 lakh for Q3FY26, an improvement from a Rs. 15.99 lakh loss in Q2FY26 but a decline from a Rs. 9.32 lakh loss YoY. Total income for the quarter was Rs. 5.09 lakh, down 1.5% YoY. Expenses decreased to Rs. 12.37 lakh from Rs. 14.48 lakh in the prior year's quarter. For the nine months ending 31 Dec'25, the net loss widened to Rs. 24.32 lakh from Rs. 13.18 lakh YoY. EPS for Q3FY26 stood at Rs. (0.16).
Outcome of Board Meeting held on 11th February, 2026
Outcome · 11 Feb 2026, 9:30 pm
WELTERMAN INTERNATIONAL LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 5.1 (-1.5% YoY | +0.2% QoQ) ■ EBITDA: -6.8 (+23.3% YoY | +56.3% QoQ) ■ EBITDA Margin (%): -133 (+3760 bps YoY | +17172 bps QoQ) ■ PAT: -7.3 (+21.9% YoY | +54.5% QoQ) ■ EPS (INR): -0.16 (+23.8% YoY | +55.6% QoQ)
Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 11 Feb 2026, 5:30 am
Welterman International Board Meeting Scheduled for Q3 FY26 Results Welterman International (BSE: 526431) will hold a Board of Directors meeting on 11th Feb, 2026, to consider and approve unaudited financial results for the quarter and nine months ended 31st Dec, 2025. In accordance with insider trading regulations, the trading window for designated persons has been closed since 1st Jan, 2026. The window will reopen 48 hours after the financial results are declared. This meeting is crucial for assessing the company's Q3 FY26 performance.
Enclosed Unaudited Financial Results for the quarter and half year ended 30th September, 2025
Financial Result · 12 Nov 2025, 9:25 pm
Outcome of Board Meeting
Outcome · 12 Nov 2025, 9:16 pm
Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Un-Audited Financial ....
Intimation · 12 Nov 2025, 5:30 am
Intimation regarding sad demise of Mr. Narendra M. Patel - Chief Financial Officer of the Company
Change in Management · 20 Oct 2025, 6:31 pm