Pursuant to Regulation 60 of SEBI (LODR) Regulation 2015 please be informed that the record date for purpose for conducting AGM is 23rd September 2025.
Awaiting price reaction for this filing.
WinPro Industries has fixed Tuesday, 23rd September 2025 as the record date for e-voting purposes for its 32nd Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 10:00 a.m. at Event Banquet Hall, Goregaon West, Mumbai. The share transfer books will remain closed from Wednesday, 24th September 2025 (likely until the AGM date, both days inclusive). The letter is filed under SEBI LODR Regulation 60 and signed by Director & Chairman Abhishek Sanga.
Shareholders must hold shares as of 23rd September 2025 to be eligible to vote at the AGM. The book closure window means no share transfers will be processed during that period. This is a routine procedural notice with no material impact on stock price or shareholder value.