WEP SOLUTIONS LTD. - Updates

Notice of Independent Directors Meeting: We hereby inform you that a Meeting of the Independent Directors of the Company will be held on Saturday, 27th May 2017 at the registered office of the Company at 40/1 A, Basappa Complex, Lavelle Road, Bangalore, inter alia to transact the following business: 1.To evaluate the performance of the Non-Independent Directors and Board of Directors as a whole. 2.To evaluate the performance of the Chairperson of the Company. 3.To assess the quality, quantity and timelines of flow of information between the Company management and the Board.