Wherrelz IT Solutions Ltd (WITS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Wherrelz IT Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-Audited half yearly ....
Intimation · 05 Nov 2026, 5:30 am
Wherrelz IT Solutions Schedules Board Meeting for Half-Yearly Results Wherrelz IT Solutions Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited financial results alongside the Limited Review Report for the half-year ended 30th Sep'26. Additionally, the company's trading window, which has been closed since 1st Sep'26, is scheduled to reopen 48 hours following the declaration of the financial results on 7th Nov'26.
Voting Results along with Scrutinizers Report
Extra Ordinary General Meeting · 24 Oct 2026, 11:41 pm
Wherrelz IT Solutions Approves Revised Preferential Issue for Loan Conversion Wherrelz IT Solutions approved a special resolution via remote e-voting following a corrigendum for its EGM originally held on 18th May'26. Following BSE instructions, the company revised the preferential issue price to Rs.10.07 per share from Rs.10.00 to convert outstanding unsecured loans. Consequently, total equity shares to be allotted decreased to 4,64,45,183 (from 4,67,70,300) for an aggregate consideration of Rs.46,77,02,993 (from Rs.46,77,03,000). The resolution passed with 100% of the 28,06,000 polled votes in favor.
Corrigendum to EGM
Annual General Meeting · 16 Oct 2026, 11:43 pm
Wherrelz IT Solutions Revises Preferential Issue Price and Share Volume Wherrelz IT Solutions Limited issued a corrigendum to its 18th May'26 EGM notice, revising its preferential issue price upward from ₹10.00 to ₹10.07 per share to comply with SEBI ICDR regulations and a registered valuer’s report. Consequentially, total shares offered for converting outstanding unsecured loans were reduced from 4,67,70,300 to 4,64,45,183 equity shares, representing an aggregate consideration of ₹46,77,02,993 (previously ₹46,77,03,000). A fresh remote e-voting window for shareholders to vote on the revised terms opens from 17th Oct'26 to 19th Oct'26.
Submission of voting results pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015
Annual General Meeting · 06 Oct 2026, 4:01 am
Wherrelz IT Solutions 12th AGM Voting Results Summary Wherrelz IT Solutions Limited concluded its 12th AGM on 30th Sep'26 via VC/OAVM. Shareholders approved all three proposed resolutions with 100% majority (34,200 votes polled, representing 8.78% of total outstanding shares, all from public non-institutional holders). Key approvals included the adoption of standalone audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring director Mrs. Sumanlata Dhareshwar (DIN: 07027595), and the appointment of Ms. Mayuri Rupareliya (COP No. 18634) as Secretarial Auditor. No invalid votes were recorded.
Re-appointment of Director
Change in Management · 01 Oct 2026, 3:56 am
Wherrelz IT Solutions Conducts AGM; Approves Auditor Appointment and Director Re-Appointment Wherrelz IT Solutions Limited concluded its Annual General Meeting on 30th Sep'26 via video conferencing. Key ordinary businesses transacted included the adoption of audited standalone financial statements for the financial year ended 31st Mar'26. Shareholders considered the re-appointment of Non-Executive Director Mrs. Sumanlata Dhareshwar, who retired by rotation. Additionally, the company approved the appointment of Ms. Mayuri Rupareliya (M Rupareliya & Associates) as Secretarial Auditor for FY27, who also served as Scrutinizer for the e-voting process. Final voting results will be submitted to BSE within two working days.
Appointment of Secretarial Auditor
Change in Management · 01 Oct 2026, 3:55 am
Wherrelz IT Solutions Conducts AGM; Considers Financials and Key Auditor Appointments Wherrelz IT Solutions held its Annual General Meeting on 30th Sep'26 via video conferencing to transact three key ordinary businesses. Members considered the adoption of audited standalone financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring Non-Executive Director Mrs. Sumanlata Dhareshwar, and the appointment of CS Mayuri Rupareliya (M Rupareliya & Associates) as Secretarial Auditor for FY27. Voting was conducted through remote e-voting and Insta-Poll, with official results scheduled to be submitted to BSE within two working days by 2nd Oct'26.
AGM Proceedings of 12th Annual General Meeting
Annual General Meeting · 01 Oct 2026, 3:54 am
Corrigendum to EGM
Extra Ordinary General Meeting · 18 Sept 2026, 12:10 am
Wherrelz IT Solutions Revises Preferential Issue Terms and E-Voting Window Wherrelz IT Solutions Limited issued a Corrigendum-cum-Supplementary Notice regarding its 18th May'26 EGM. Following BSE observations and a registered valuer report dated 17th Apr'26, the preferential issue price to convert unsecured loans was revised from ₹10.00 to ₹10.07 per equity share. Consequently, the total number of shares to be allotted decreased to 4,64,45,183 (from 4,67,70,300), representing an aggregate consideration of ₹46,77,02,993. A fresh remote e-voting window for shareholders to approve these revised terms will run from 27th Sep'26 to 29th Sep'26, with a cut-off date of 23rd Sep'26.
Annual Report for FY 2025-26 is attached herewith
Others (Uncategorized) · 09 Sept 2026, 1:52 am
Annual Report for FY 2025-2026
Others (Uncategorized) · 09 Sept 2026, 12:27 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddheshwar Advisory Pvt Ltd
Acquisition/ Disposal of Shares · 08 Sept 2026, 4:33 pm
Siddheshwar Advisory Acquires 16.43% Stake in Wherrelz IT Solutions Siddheshwar Advisory Private Limited, alongside PAC Wealth Mine Networks Limited, acquired 64,000 equity shares (16.43% voting capital) of Wherrelz IT Solutions Limited via an off-market transfer on 27th Aug'26. Prior to this transaction, the acquirers held 26,400 shares (6.78%). Post-acquisition, their aggregate holding increased to 90,400 equity shares, representing 23.21% of the total paid-up voting capital (comprising 3,89,600 shares of Rs. 10 each). The acquirers do not belong to the promoter group.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddheshwar Advisory Pvt Ltd
Acquisition/ Disposal of Shares · 08 Sept 2026, 4:32 pm
Siddheshwar Advisory Acquires 4.11% Stake in Wherrelz IT Solutions Siddheshwar Advisory Private Limited, alongside PAC Wealth Mine Networks Limited, acquired 16,000 equity shares (4.11% voting capital) of Wherrelz IT Solutions Limited via off-market transfers on 19th Aug'26 and 21st Aug'26. Following this transaction, the acquirers' combined holding increased from 10,400 shares (2.67%) to 26,400 shares (6.78%). The total voting share capital of Wherrelz IT Solutions stands unchanged at 3,89,600 equity shares of Rs. 10 each. The non-promoter entities filed the statutory disclosure under SEBI SAST Regulation 29(1) on 7th Sep'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chaitanya Bharat Dhareshwar & Sumanlata Dhareshwar
Acquisition/ Disposal of Shares · 29 Aug 2026, 10:41 pm
Promoter Sells Entire Stake in Wherrelz IT Solutions Chaitanya Bharat Dhareshwar, a promoter of Wherrelz IT Solutions (BSE: 543436), sold his entire holding of 64,000 equity shares via an off-market transaction on 27th Aug'26. This sale represents 16.43% of the company's total share capital. Following the transaction, his shareholding in the company was reduced to nil. The disclosure was made under SEBI's SAST Regulations, 2011. Sumanlata Dhareshwar was listed as a person acting in concert.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumanlata Dhareshwar & PACs
Acquisition/ Disposal of Shares · 24 Aug 2026, 9:35 pm
Wherrelz IT Solutions: Promoter Group Sells 2.06% Stake Promoter Sumanlata Dhareshwar sold 8,000 equity shares, representing a 2.06% stake, in Wherrelz IT Solutions via an open market transaction on 21st Aug'26. This reduces her individual holding to nil. The total Promoter and Promoter Group holding post-sale stands at 16.45% (64,000 shares), down from 18.51% (72,000 shares) previously. The disclosure, filed on 23rd Aug'26, corrects a prior submission from 21st Aug'26 which had incorrectly cited a preferential issue of warrants. The company's total equity capital remains unchanged at 3,89,000 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumanlata Dhareshwar & PACs
Acquisition/ Disposal of Shares · 24 Aug 2026, 9:33 pm
Wherrelz IT: Promoter Sumanlata Dhareshwar Sells Stake in Open Market Promoter Sumanlata Dhareshwar sold 8,000 equity shares (2.06% of capital) of Wherrelz IT Solutions in an open market transaction on 19th Aug'26. This disclosure, filed on 23rd Aug'26, corrects a previous filing from 21st Aug'26 which mistakenly referenced a preferential warrant allotment. Post-sale, her individual holding has reduced from 16,000 shares (4.11%) to 8,000 shares (2.06%). The total promoter and promoter group holding declined from 20.57% to 18.51%. The total voting capital of the company remains at 3,89,000 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumanlata Dhareshwar & Chaitanya Bharat Dhareshwar
Acquisition/ Disposal of Shares · 21 Aug 2026, 11:38 pm
Wherrelz IT Promoter Sumanlata Dhareshwar Sells Stake Promoter group member Sumanlata Dhareshwar sold 8,000 equity shares (2.05% stake) of Wherrelz IT Solutions Ltd. through an open market sale, as per a disclosure dated 21st Aug'26. Following the transaction, her individual shareholding is now zero, down from 2.05% previously. The total promoter group holding, including Persons Acting in Concert (PAC), decreased from 18.48% (72,000 shares) to 16.43% (64,000 shares). The company's equity capital before the sale was 389,000 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumanlata Dhareshwar & Chaitanya Bharat Dhareshwar
Acquisition/ Disposal of Shares · 21 Aug 2026, 10:08 pm
Wherrelz IT Solutions: Promoter Sells Stake Via Open Market Promoter Sumanlata Dhareshwar of Wherrelz IT Solutions sold 8,000 equity shares via an open market transaction on 21st Aug'26. This sale reduced her individual holding from 16,000 shares (4.11%) to 8,000 shares (2.05%). The combined holding of the promoter group, including the PAC, decreased from 80,000 shares (20.53%) to 72,000 shares (18.48%). The sale involved equity shares with a face value of Rs. 10 each. The company's total diluted share capital stands at 3,89,600 shares.
Disclosure under Regulation 30
Others (Uncategorized) · 04 Jul 2026, 11:47 pm
Wherrelz IT Revises Preferential Issue Price and Share Count Wherrelz IT Solutions has revised the terms of its preferential issue, previously approved at its EGM on 18 May'26. The issue price per share has been corrected to ₹10.07 from ₹10.00 to align with SEBI's pricing formula. Consequently, the total number of equity shares to be issued is reduced to 4,64,45,183 from 4,67,70,300. The aggregate consideration remains almost unchanged at ₹46.77 crore. The revision does not materially alter the transaction's structure or use of proceeds, with funds still allocated for capital expenditure and working capital.
Voting result along with Scrutinizer''s Report
Extra Ordinary General Meeting · 21 May 2026, 2:56 am
EGM of Wherrelz IT Solution s Limited was held on Monday 18th May, 2026 at 02.00 pm through video conferencing and was concluded at 02.18 pm (IST). In this regards, we are submitting Proceedings ....
Extra Ordinary General Meeting · 21 May 2026, 2:51 am
Corrigendum to the Notice of Extra Ordinary General Meeting (EGM) scheduled to be held on May 18, 2026 at 02:00 PM
Extra Ordinary General Meeting · 08 May 2026, 12:46 am
Wherrelz IT Solutions Issues Corrigendum for EGM on 18 May'26 Wherrelz IT Solutions issued a corrigendum on 07 May'26 for its EGM scheduled for 18 May'26. Key corrections include revising the date of prior shareholder approval via postal ballot to 14 Dec'24 from Apr'25 and Jan'25. It also modified disclosures on loan proceed utilization and pre-preferential shareholding details of proposed allottees. A major change notes that proposed allottees are now classified as existing shareholders, contrary to the original notice, and will be part of the public category post-allotment.
Preferential Issue
Others (Uncategorized) · 25 Apr 2026, 1:27 am
Wherrelz IT to Raise ₹46.77 Cr via Preferential Allotment and Increase Share Capital Wherrelz IT Solutions (WITS) will hold an EOGM on 18 May'26 to approve two key special resolutions. First, to increase its authorized share capital from ₹50 lakh to ₹48 crore. Second, to issue up to 4.67 crore equity shares at ₹10/share on a preferential basis to seven non-promoter entities. This issuance, totalling ₹46.77 crore, will be against the conversion of outstanding unsecured loans. Post-issue, promoter shareholding will dilute from 20.53% to 0.17%, while non-promoter corporate bodies' holding will rise to 99.29%.
Outcome of Board Meeting
Outcome · 18 Apr 2026, 2:37 am
Wherrelz IT Board Approves Capital Increase and Preferential Allotment Wherrelz IT Solutions' board approved FY26 audited financials on 17 Apr'26. It proposed increasing authorized share capital from Rs. 50 lakh to Rs. 48 crore. Additionally, the board approved a preferential issue of up to 4.67 crore equity shares at Rs. 10 per share to non-promoters for converting an outstanding unsecured loan. An Extra-Ordinary General Meeting (EGM) is scheduled for 18 May'26 to seek shareholder approval for these proposals. The company reported a net profit of Rs. 22.37 lakh for FY26.
Audited results for Financial Year Ended 31st March, 2026
Financial Result · 18 Apr 2026, 2:33 am
Wherrelz IT Solutions Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 686 (-46.3% QoQ) ■ EBITDA: -2.9 (+99.7% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.4 (Profit to Loss QoQ) ■ PAT: -1.0 (+99.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.25 (+99.9% YoY | Profit to Loss QoQ)
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. ....
Intimation · 17 Apr 2026, 5:30 am
Wherrelz IT Solutions Board to Consider Financials and Preferential Issue Wherrelz IT Solutions' board will meet on 17th Apr'26 to approve audited financial results for the half-year and full-year ended 31st Mar'26. Key agenda items also include considering a preferential issue of shares and/or warrants to non-promoters for cash, specifically for the conversion of a loan. The board will also fix the date for the preferential issue and schedule an Extra Ordinary General Meeting (EGM) to seek shareholder approval for these proposals.