WEP Solutions Ltd (WEPSOLN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by WEP Solutions Ltd on NSE and BSE, with an AI summary of each filing.
WEP Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 13 Nov 2026, 5:30 am
WeP Solutions to Consider Q2 FY27 Results on 13th Nov'26 WeP Solutions Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the un-audited 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 by directors, officers, and designated employees has been closed from 1st Oct'26 and will remain shut until 48 hours after the public disclosure of the financial results.
Scrutiniser''s Report - AGM - 16.09.2026
Annual General Meeting · 17 Sept 2026, 10:29 pm
Intimation of Cessation of Term of Office of Independent Director.
Change in Management · 16 Sept 2026, 9:24 pm
WeP Solutions Announces Cessation of Independent Director Term WeP Solutions Limited has informed stock exchanges that Mr. Grama Hiriyannaiah Visweswara (DIN: 00662212) will cease to hold office as an Independent Director of the company. The cessation takes effect from the close of business hours on 19th Sep'26, following the completion of his scheduled tenure, pursuant to Regulation 30 of the SEBI Listing Regulations.
Proceedings of 31st Annual General Meeting held on 16th September 2026.
Annual General Meeting · 16 Sept 2026, 9:02 pm
ANNUAL REPORT - F.Y. - 2025-26.
Others (Uncategorized) · 21 Aug 2026, 9:03 pm
NOTICE OF ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2025-26
Annual General Meeting · 21 Aug 2026, 6:02 pm
Clarification on Distinctive Number -ESOP Allotment Disclosure dated 08th August 2026.
Others (Uncategorized) · 10 Aug 2026, 8:34 pm
WeP Solutions Corrects Minor Typo in ESOP Allotment Filing WeP Solutions issued a clarification on 10th Aug'26 for its ESOP allotment disclosure dated 08th Aug'26. The company corrected a typographical error in the starting distinctive share number, changing it from 36830278 to 36830279. The corrected range is now 36830279 to 36956178. This clerical correction does not impact the total number of allotted shares, which remains at 1,25,900. All other details from the original filing are unchanged.
The Board approves 9th September 2026 as the cut off/record date for the purpose of dividend and e-voting.
Dividend · 08 Aug 2026, 10:44 pm
Wep Solutions Sets Key Dates for 31st Annual General Meeting Wep Solutions will hold its 31st Annual General Meeting (AGM) via video conference on 16 Sep'26 at 11:00 AM IST. The company has set 9 Sep'26 as the record date to determine shareholder eligibility for e-voting and for the final dividend, if declared at the AGM. The Register of Members and Share Transfer Books will be closed from 10 Sep'26 to 16 Sep'26.
Board approves of the date time and mode of the Annual General Meeting.
Annual General Meeting · 08 Aug 2026, 10:39 pm
Board approves the following: 1. Re-assignment of Mr. Pradeep S as Chief Financial Advisor 2. Appointment of Mr. C Muniramaiah as Chief Financial Officer
Change in Management · 08 Aug 2026, 10:34 pm
WeP Solutions Appoints New CFO; Re-assigns Pradeep S as Chief Financial Advisor WeP Solutions announced a key management change effective 10th Aug'26. The Board has appointed Mr. C. Muniramaiah as the new Chief Financial Officer (CFO). Mr. Muniramaiah, a Chartered Accountant and Company Secretary, brings over 17 years of experience in finance across listed entities. The incumbent CFO, Mr. Pradeep S., who has been with WeP for 24 years, has been re-assigned to the role of Chief Financial Advisor. The change was approved by the Board on 08th Aug'26.
Board approval of WeP Solutions Limited - Employee Stock Option Plan 2026 (''ESOP 2026'')
Others (Uncategorized) · 08 Aug 2026, 10:24 pm
WeP Solutions Approves New Employee Stock Option Plan WeP Solutions' Board of Directors, on 08th Aug'26, approved the "Employee Stock Option Plan 2026" (ESOP 2026). The plan proposes granting up to 1,500,000 stock options, convertible into an equivalent number of equity shares, to eligible employees. This initiative is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The grant will be governed by SEBI's SBEB Regulations, 2021. This move could lead to potential equity dilution but is aimed at retaining talent.
Board Approval for allotment of equity shares under various ESOP Schemes of the Company.
Others (Uncategorized) · 08 Aug 2026, 10:14 pm
WeP Solutions Allots 125,900 Equity Shares Under Employee Stock Option Plan WeP Solutions (BSE: 532373) announced its Board of Directors on 08 Aug'26 approved the allotment of 125,900 equity shares under its ESOP schemes. The shares, with a face value of Rs. 10 and exercise price of Rs. 10, were allotted with nil premium. This allotment increases the company's paid-up share capital from Rs. 36.83 crore to Rs. 36.96 crore, representing a 0.34% equity dilution. The total number of issued equity shares now stands at 3,69,55,012.
Declaration of Unaudited Financial Results for the quarter ended 30th June 2026.
Financial Result · 08 Aug 2026, 10:07 pm
WeP Solutions Board Meeting Outcome: Q1 Results, ESOP Allotment, and CFO Change WeP Solutions reported Q1'27 results with Net Sales at ₹1,608.05 Lakhs, down 9.1% QoQ but stable YoY. Net Profit stood at ₹34.14 Lakhs, a 71.3% QoQ decline from ₹118.92 Lakhs. The Board approved allotting 1,25,900 equity shares under its ESOP and appointed C. Muniramaiah as new CFO, effective 10 Aug’26, reassigning former CFO Pradeep S. to Chief Financial Advisor. The 31st AGM is scheduled for 16 Sep’26 via VC, with a dividend record date set for 09 Sep’26.
Outcome of Board Meeting dated 8th of August 2026
Outcome · 08 Aug 2026, 9:57 pm
WEP Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 1,608 (-0.3% YoY | -9.1% QoQ) ■ EBITDA: 332 (-2.4% YoY | -27.6% QoQ) ■ EBITDA Margin (%): 20.6 (-44 bps YoY | -529 bps QoQ) ■ PAT: 34.1 (-37.1% YoY | -71.3% QoQ) ■ EPS (INR): 0.09 (-40.0% YoY | -71.9% QoQ) WEP Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Partner Business ■ Revenue: 338 (-6.1% YoY | -30.7% QoQ) ■ EBIT: -67.3 (+0.5% YoY | -1281.1% QoQ) ■ EBIT Margin (%): -19.9 (-110 bps YoY | -1888 bps QoQ) Enterprise Business ■ Revenue: 1,270 (+1.4% YoY | -0.9% QoQ) ■ EBIT: 125 (+2.5% YoY | -33.8% QoQ) ■ EBIT Margin (%): 9.9 (+11 bps YoY | -490 bps QoQ)
WEP Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 08 Aug 2026, 5:30 am
WeP Solutions Board to Review Q1 FY27 Results and ESOP on 08 Aug'26 WeP Solutions (BSE: 532373) has scheduled a Board of Directors meeting for 08 Aug'26 to consider and approve its un-audited financial results for the quarter ending 30 Jun'26. The agenda also includes the approval of an Employee Stock Option Plan (ESOP) 2026, contingent upon shareholder consent. In line with insider trading regulations, the trading window for designated persons has been closed from 01 Jul'26 and will reopen 48 hours after the financial results are publicly disclosed.
DEMISE OF A NON EXECUTIVE DIRECTOR - MR. AYYAGARI LAKSHMANARAO
Change in Management · 18 Jul 2026, 12:02 am
WeP Solutions Announces Passing of Non-Executive Director Ayyagari Lakshmanarao WeP Solutions Limited (BSE: 532373) reported the demise of Mr. Ayyagari Lakshmanarao (DIN: 02919040), a Non-Executive Director, on 17 Jul'26. Consequently, his directorship ceased effective the same day. The company filed the required disclosure under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, citing death as the reason for the cessation of his position on the board. No further details were provided.
Clarification on price movement in the securities of the company.
Others (Uncategorized) · 15 Jul 2026, 11:24 pm
WeP Solutions Clarifies Share Price Movement, Cites No Undisclosed Information In a 15 Jul'26 filing to the BSE, WeP Solutions (WEPSOLN) addressed recent significant share price movement. The company confirmed it has no undisclosed price-sensitive information, events, or developments that could be influencing the stock. Management stated they are unaware of any specific reason for the price volatility, attributing the movement to market-driven factors. WeP Solutions affirmed its commitment to full compliance with SEBI disclosure regulations, ensuring all material information is promptly shared with the exchanges.
The Exchange has sought clarification from WEP Solutions Ltd on July 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 15 Jul 2026, 10:11 pm
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment/Re-appointment of Directors.
Change in Management · 10 Jul 2026, 9:22 pm
WeP Solutions Announces Multiple Board Appointments and Re-appointments WeP Solutions’ Board has approved several key appointments, effective 10th Jul’26, subject to shareholder approval. Dr. Gaurav Nigam, COO since 01st Jun’26, is now also Whole-time Director. Two new Independent Directors, Mr. Sanjeev Arora and Mr. Deepak Jain, have been appointed for five-year terms. Additionally, the Board re-appointed Mrs. Vandana Malaiya and Mrs. Shruti Agarwal as Independent Directors for another five years, with their new terms commencing on 20th Sep’26, pending shareholder approval at the upcoming AGM.
Outcome for the Board Meeting held on Friday, 10th July 2026.
Others (Uncategorized) · 10 Jul 2026, 9:17 pm
WeP Solutions Announces Key Board Appointments and Management Changes WeP Solutions' board approved key leadership appointments on 10th Jul'26. Dr. Gaurav Nigam, who joined as COO on 01st Jun'26, was elevated to Whole-time Director and Senior Executive Director. He brings over 25 years of IT experience, previously managing a P&L exceeding USD 50 million. The board also appointed two new Independent Directors, Mr. Sanjeev Arora and Mr. Deepak Jain, for five-year terms. Additionally, it approved the re-appointment of Independent Directors Mrs. Vandana Malaiya and Mrs. Shruti Agarwal, also for five-year terms.
The Board Meeting held on 01st June 2026 commenced at 10:30 A.M. and concluded at 1:00 P.M.
Outcome · 02 Jun 2026, 9:51 pm
WeP Solutions Appoints Dr. Gaurav Nigam as Chief Operating Officer WeP Solutions appointed Dr. Gaurav Nigam as its new Chief Operating Officer (COO), effective 01st Jun'26. The decision was made during the board meeting held from 10:30 A.M. to 1:00 P.M. on the same day. Dr. Nigam brings over 25 years of IT experience in Cloud, DevOps, and AI-driven automation. He has previously managed global teams and P&L exceeding USD 50 million at firms including Mphasis, Wipro, and Microland. He is not related to any other company director.
Appointment of Senior Management Personnel - Chief Operating Officer
Change in Management · 01 Jun 2026, 6:50 pm
WeP Solutions Appoints Dr. Gaurav Nigam as Chief Operating Officer WeP Solutions (BSE: 532373) appointed Dr. Gaurav Nigam as Chief Operating Officer (COO), effective 01 Jun'26. Dr. Nigam brings over 25 years of IT experience in Cloud, Infrastructure Management, and AI-driven automation. He previously held leadership roles at Mphasis, Wipro, and Microland, where he managed global teams of over 500 professionals and P&L exceeding USD 50 million. The company confirmed he is not related to any other director.
Appointment of Senior Management Personnel - Chief Operating Officer
Others (Uncategorized) · 01 Jun 2026, 6:48 pm
WeP Solutions Appoints Dr. Gaurav Nigam as Chief Operating Officer WeP Solutions (BSE: 532373) appointed Dr. Gaurav Nigam as Chief Operating Officer (COO), effective 01 Jun'26. An IT professional with over 25 years of experience in Cloud, IT infrastructure, and AI-driven automation, Dr. Nigam has previously held leadership roles at Mphasis, Wipro, and Microland. He has experience managing P&L exceeding USD 50 million and leading teams of over 500 professionals. The appointment is part of the company's senior management team. He has no relationship with other directors.
Receipt of Demand Order
Others (Uncategorized) · 30 May 2026, 6:40 pm
WeP Solutions Receives Customs Demand Order; Intends to Appeal WeP Solutions received a demand order on 29th May'26 from the Assistant Commissioner of Customs, New Delhi, regarding misclassification of goods. The order imposes a penalty of Rs 167,115, along with a demand for customs duty of Rs 167,115 and interest of Rs 125,336, which have already been remitted. The company stated the order has no impact on its financial or operational activities. WeP Solutions intends to appeal the decision after evaluating the costs and benefits of filing an appeal.
Receipt of Demand Order
Others (Uncategorized) · 14 May 2026, 5:11 pm
WeP Solutions Wins Favorable Tax Tribunal Order WeP Solutions received a favorable order from CESTAT, Bangalore on 13th May'26, setting aside a service tax demand of ₹4.25 crore. The demand, along with interest and penalty, was for the period Apr'11 to Jun'12 concerning the Supply of Tangible Goods on managed printing services. The company states there is no financial impact, as this amount was previously disclosed as a contingent liability in its financials. The order resolves this long-standing tax dispute, removing the contingent liability from its books.