The Board of Directors of the Company in their meeting held on Tuesday, 2nd September, 2025 at the registered office of the Company situated at Office No. 212, 2nd Floor, Trade Centre, ....
Awaiting price reaction for this filing.
WinPro Industries' board approved the Directors' Report and Management Discussion & Analysis for FY ending March 31, 2025. Mr. Anil Thakor (DIN: 09168337) was re-appointed as a Director, subject to shareholder approval. M/s. Ajay Yadav & Associates was appointed as Peer Reviewed Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The 32nd Annual General Meeting was scheduled for September 29, 2025, with the register of members closed from September 23-29, 2025. E-voting will run from September 26-28, 2025, and M/s. Hemang Satra & Associates was appointed as Scrutinizer for the AGM.
This is a routine corporate governance update with no material financial impact. Shareholders should note the book closure dates and AGM date if they wish to participate or trade in the stock. The five-year secretarial auditor appointment signals continuity in compliance oversight.