Event Disclosure
Disclosure regarding the 43rd Annual General Meeting (AGM) of Winro Commercial (India) Limited. The Board of Directors approved convening the AGM at their meeting held on Thursday, 13th August, 2026.
Meeting Details
The 43rd Annual General Meeting will be held on Thursday, 24th September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility provided by National Securities Depository Limited (NSDL).
Cut-off Date and Book Closure
- Cut-off date for E-voting: Thursday, 17th September, 2026
- Register of Members and Share Transfer Books will remain closed from 17th September, 2026 to 24th September, 2026 (both days inclusive)
E-voting Schedule
- Script code: 512022
- E-voting commences: Sunday, 20th September, 2026 at 09:00 a.m. IST
- E-voting ends: Wednesday, 23rd September, 2026 at 05:00 p.m. IST
Meeting Timing
The AGM commenced at 4:15 p.m. and concluded at 6:30 p.m.