WE WIN LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
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We Win Limited (NSE: WEWIN, BSE: 543535) has notified the exchanges about its 18th Annual General Meeting scheduled for Friday, September 12, 2025 at 11:00 AM at its registered office in Bhopal. Three items are on the agenda: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Abhishek Gupta (DIN: 01260263) as director, who retires by rotation; and (3) appointment of M/s S Anjum & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, with proposed initial fees of Rs. 2,50,000 plus taxes. Importantly, the Board has not recommended any dividend on equity shares for FY25. E-voting will run from September 9 to September 11, 2025, with the cut-off date being September 5, 2025, and the share transfer books will remain closed from September 6 to September 12, 2025.
The absence of a dividend declaration for FY25 is a mild negative for income-focused shareholders. The agenda items (director re-appointment and secretarial auditor appointment) are largely routine corporate housekeeping, with no major strategic or capital action being put to shareholders at this AGM.