Winsome Yarns Limited has scheduled a Board of Directors meeting on Saturday, August 29, 2026, at 4:00 PM at Office No. 401, Princess Business Skypark, Opposite to Orbit Mall, A.B. Road, Indore, Madhya Pradesh, India, 452001.
The meeting is being convened in compliance with Regulation 29 and other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, read with provisions of the Insolvency and Bankruptcy Code, 2016, and the NCLT order dated April 16, 2026.
Agenda Items
The Board will consider and approve the following financial results:
1. Unaudited Standalone Financial Results for the quarter ended June 30, 2025
2. Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2025, together with Statement of Assets & Liabilities and Cash Flow Statement
3. Unaudited Standalone Financial Results for the quarter ended December 31, 2025
4. Audited Financial Results (compliant with Accounting Standards) for quarter and year ended March 31, 2026, together with Statement of Assets & Liabilities and Cash Flow Statement
5. Other Business matters
Trading Status
The company confirms that trading in its shares is already suspended by the Exchange, making Trading Window Closure provisions inapplicable to the company.
The intimation is signed by Vipan Kumar, Executive Director (DIN: 11551026), with digital signature timestamped August 26, 2026 at 20:14:03 +05:30.