Revised outcome dated 02/09/2025 uploaded kindly refer the same.
Awaiting price reaction for this filing.
WinPro Industries has filed a revised outcome of its Board Meeting held on 2nd September 2025 after admitting a clerical error in the original filing. The date and time of the 32nd Annual General Meeting (AGM) was originally stated as 29th September 2025 at 9:30 a.m., but the corrected date is 30th September 2025 at 10:00 a.m. The Board approved the Directors' Report and Management Discussion & Analysis for FY ending 31st March 2025, re-appointed Mr. Anil Thakor (DIN: 09168337) as a Director liable to retire by rotation, and appointed M/s. Ajay Yadav & Associates as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. The 32nd AGM will be held at Event Banquet Hall, Goregaon (West), Mumbai, with the Register of Members closed from 24th to 30th September 2025 and e-voting open from 27th September (9:00 a.m.) to 29th September (5:00 p.m.).
Shareholders should note the corrected AGM date of 30th September 2025 at 10:00 a.m. and the e-voting window ending 29th September — no material business or financial impact; this is a routine procedural correction ahead of the AGM.