We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 ,inter alia, to consider and approve Meeting of board of directors of We ....
WEWIN · price
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We Win Ltd has informed the exchanges that its Board of Directors will meet on Thursday, 19 March 2026 at the company's registered office in Bhopal. The main agenda item is to consider and approve the appointment of M/s Gupta Lakhani & Associates, Chartered Accountants (FRN: 011894C), as the Internal Auditor of the company for financial years 2026-27 and 2027-28. This appointment would be made under Section 138 of the Companies Act, 2013. The meeting also includes a standard 'any other matter' agenda item with chairperson approval. The intimation was signed by Ashish Soni, Company Secretary and Compliance Officer, on 10 March 2026.
This is a routine corporate governance filing with no immediate material impact on shareholders or stock price. The appointment of an internal auditor for two financial years is a standard regulatory requirement under the Companies Act and does not indicate any major corporate action, fundraising, or change in business direction.