We enclosed herewith voting results and Scrutinizers Report for the 32nd Annual General Meeting of the Company. Kindly take above cited information on your records.
Awaiting price reaction for this filing.
WinPro Industries Ltd held its 32nd Annual General Meeting on September 30, 2025, in Mumbai. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Anil Thakor (DIN: 09168337) as director retiring by rotation, and (3) appointment of M/s. Ajay Yadav & Associates as Secretarial Auditor. All three resolutions were passed unanimously with 100% votes in favour (1,494 votes). Shareholder participation was extremely low, with only 31 members voting out of over 99.96 million outstanding shares, representing just 0.0015% of total shares. The scrutinizer was Hemang Satra & Associates, and the report was signed on October 1, 2025.
All resolutions passed with full support, indicating no shareholder dissent on routine matters. However, the negligible voting turnout (0.0015%) suggests very limited shareholder engagement, which is common in small-cap, thinly-traded companies and unlikely to affect the stock price.