We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Meeting of board of directors will be ....
WEWIN · price
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We Win Ltd has informed BSE that its Board of Directors will meet on 13 August 2025 at the registered office in Bhopal. The main item on the agenda is the approval of unaudited standalone and consolidated financial results for the quarter ended 30 June 2025 (Q1 FY26), along with the Limited Review Report. Other routine items include approval of the Board's Report for FY25, fixing the date and place of the 18th Annual General Meeting, book closure/cut-off date for the AGM, noting a director retiring by rotation (Mr. Abhishek Gupta), and appointing a scrutinizer and e-voting agency (MUFG Intime India) for the AGM. The trading window for insiders is closed from 1 July 2025 and will reopen 48 hours after the Q1 results are made public.
This is a routine advance intimation with no surprise items on the agenda. The key thing shareholders should watch for is the Q1 FY26 results announcement on 13 August 2025, which will reveal the company's quarterly performance. No material corporate actions or extraordinary items are proposed at this meeting.