The Outcome of annual General meeting of the Company attached herewith.
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Gujarat Winding Systems Ltd (formerly Hi-Tech Winding Systems Ltd) held its Annual General Meeting on 16 September 2025 from 1:00 PM to 2:00 PM at its registered office. Two ordinary business items were passed: adoption of the audited financial statements (Profit and Loss Account and Balance Sheet) for the year ended 31 March 2025 along with the Directors' and Auditors' Reports, and approval of the appointment of Statutory Auditors of the company. The filing was signed by Director Hariprasad Govindram Khetan (DIN: 01228538) and submitted to BSE under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory disclosure confirming standard AGM approvals with no reported changes to leadership, governance, or capital structure, so it is unlikely to have any material impact on the stock price.