Key Details of Annual General Meeting

  • 43rd Annual General Meeting of the company
  • Scheduled for Thursday, September 24, 2026, at 11:30 A.M. (IST)
  • To be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Document Access Information

  • Letters dispatched to shareholders who have not registered their email addresses with the company, RTA, or Depository Participants
  • Documents available on company website at https://www.winrocommercial.com/investors/annual-reports
  • Exact path for Annual Report 2025-2026: https://www.winrocommercial.com/ > Investors > Annual Reports > Annual Report 2026
  • Exact path for Notice of 43rd AGM: https://www.winrocommercial.com/ > Investors > AGM/EGM > Notice of AGM/EGM & Others > Notice of 43rd Annual General Meeting
  • QR codes provided for both Annual Report and AGM Notice access

E-Voting Schedule

  • Cut-off date for determining eligibility for e-voting: Thursday, September 17, 2026
  • E-Voting start date and time: Sunday, September 20, 2026, at 09:00 a.m. (IST)
  • E-Voting end date and time: Wednesday, September 23, 2026 at 05:00 p.m. (IST)

Shareholder Contact Information

  • Registrar and Transfer Agent: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Address: C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai – 400083