We hereby submit the copy of Notice of 32nd Annual General Meeting for the FY ended on 31st March 2025.
Awaiting price reaction for this filing.
WinPro Industries Limited has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 10:00 AM at Event Banquet Hall, Goregaon (West), Mumbai. Three resolutions will be tabled: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Anil Thakor (DIN: 09168337), who retires by rotation, as a Director, and (3) appointment of M/s. Ajay Yadav & Associates as Secretarial Auditor for a first term of 5 consecutive years from FY 2025-26 to FY 2029-30. E-voting will be open from 27th September (9:00 AM) to 29th September (5:00 PM), with a cut-off date of 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 24th to 30th September 2025.
Routine AGM notice — shareholders should note the book closure period (24th–30th September) during which no share transfers will be processed. The re-appointment of a retiring director and the appointment of a new secretarial auditor are standard agenda items and unlikely to materially affect the stock price.