The 45th Annual General Meeting (AGM) of the company is scheduled to be held on Monday, 28th September 2026 at 11:00 A.M. (IST) at the registered office of the Company at 1, Industrial Area, Baddi Distt. Solan, Himachal Pradesh - 173205.
The letter contains a web-link providing access to the complete Annual Report for the financial year 2025-26, including the Notice of AGM and e-voting instructions. The exact path for the Annual Report is: https://www.winsometextile.com/annual-reports
This communication was sent specifically to members who had not registered their email addresses as of the cut-off date of 28th August 2026.
The document also serves as a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that all listed companies must record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders holding securities in physical mode.
Important note: Security holders holding equity shares in physical mode whose folios do not have updated PAN, choice of nomination, contact details, bank account details, and specimen signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.
The formats for nomination and KYC details update (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website under the specified path.
Shareholders are directed to raise queries or service requests through the website link: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or via phone at +91 810 811 6767.
The company encourages shareholders to update their email addresses either through their depository participants (for electronic holdings) or by communicating with the company/RTA to facilitate continued receipt of important information and documents through electronic means, supporting the Green Initiative.