Please be informed for purpose of conducting AGM and Evoting the Record date will be 23rd September, 2025.
Awaiting price reaction for this filing.
WinPro Industries has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 10:00 a.m. at Event Banquet Hall, Goregaon West, Mumbai. The Record Date for the purpose of e-voting has been fixed as Tuesday, 23rd September 2025, meaning shareholders holding shares on or before this date will be eligible to participate in e-voting. The company has also notified a Book Closure period from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). This is a routine compliance filing under SEBI LODR Regulation 60.
Investors must hold shares by 23rd September 2025 to be eligible for e-voting and AGM entitlements such as dividends, if any are declared. No major corporate action or price-moving event is associated with this announcement.