Winsome Textile Industries Limited has issued a formal intimation regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 7th August 2026.

The primary agenda for this board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY27). The document specifies that this is the main item for consideration, indicated by the term "inter-alia."

This intimation was formally communicated to BSE Limited's Corporate Relationship Department on 21st July 2026, with reference number WTIL/SECT/2026-2027:0029. The document was digitally signed by Videshwar Sharma, who holds the positions of Company Secretary and Compliance Officer (ACS-17201).

The disclosure serves as a regulatory requirement to inform the exchange of the upcoming board meeting where quarterly financial results will be approved. No financial figures, performance indicators, or forward-looking guidance are disclosed in this notification.