Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015 please be informed that the Register of Members of the Company shall remain closed from 24th September, 2025 to 30th September, 2025.
Awaiting price reaction for this filing.
WinPro Industries Ltd has informed BSE that the Register of Members and Register of Transfers will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The Record Date for e-voting purposes has been set as Tuesday, 23rd September 2025. This book closure is being done under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 for the purpose of conducting the company's 32nd Annual General Meeting. Shareholders must hold shares by the record date to be eligible to participate in e-voting at the AGM.
Shareholders will not be able to buy, sell, or transfer WinPro Industries equity shares during the 7-day book closure window from 24–30 September 2025. Investors must hold shares by the record date of 23 September 2025 to be eligible to vote at the 32nd AGM via electronic voting.