In continuation to our intimation date 2nd September 2025 the 32nd Annual General Meeting of the Company was held on Tuesday 30th September 2025 at 10:00 AM through physical mode. In ....
Awaiting price reaction for this filing.
WinPro Industries Limited held its 32nd Annual General Meeting on Tuesday, 30th September 2025 at 10:00 AM in physical mode at a banquet hall in Goregaon West, Mumbai. The meeting lasted only 30 minutes, concluding at 10:30 AM. Three resolutions were considered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Anil Thakor (Non-Executive Director) who retires by rotation, and (3) appointment of M/s. Ajay Yadav & Associates as the new Secretarial Auditor. Remote e-voting was conducted via CDSL between 27th and 29th September 2025, and polling paper voting was available at the meeting. The Chairman, Mr. Abhishek Sanga, was joined by the Managing Director, CFO, Executive Director, and two Independent Directors. Voting results will be announced separately to the stock exchange.
This is a routine procedural filing confirming the AGM was held and standard business items were tabled. No major strategic announcements, fundraising, or governance red flags are evident. Shareholders should watch for the separate voting results announcement to confirm whether all resolutions were passed.