Workmates Core2cloud Solution (544610) — Board Meeting

📢 Key Event
8th AGM to adopt FY2026 financials, appoint director, and revise director remuneration

🔄 What Changed
Remuneration revisions for Whole-Time Directors effective 1 April 2026

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must vote remotely by 24 September to influence AGM outcomes like director appointments and pay changes.

Workmates Core2cloud Solution Ltd (BSE: 544610) will hold its 8th Annual General Meeting on 25 September 2026 at 12:30 PM IST via video conference. Shareholders can participate through e-voting on NSDL between 22-24 September, with voting rights tied to holdings as of 18 September. The meeting will adopt FY2026 audited financials, appoint a new director, and approve revised remuneration for Whole-Time Directors effective 1 April 2026. Compliance with SEBI and MCA regulations is emphasized, including remote participation protocols and quorum requirements.

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About Workmates Core2cloud Solution Ltd (544610)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹565.59 Cr Div Yield: 0.46%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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