WEP SOLUTIONS LTD. - Outcome of Board Meeting

WEP Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, has further discussed and approved the following:<BR><BR>1. Appointment of Secretarial Auditor for the Financial Year 2014-15.<BR><BR>2. Appointment of Cost Auditor and Internal Auditor for the Financial Year 2015-16.