42nd AGM of the Company will be held on Thursday, 25th september, 2025 through Video Conferencing/Other Audio Visual means.
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Winro Commercial (India) Ltd (BSE scrip code 512022) has announced that its 42nd Annual General Meeting will be held on Thursday, 25th September 2025 via Video Conferencing/Other Audio Visual Means (VC/OAVM) through the NSDL platform. The Board approved this at its meeting on 13th August 2025. The Register of Members and Share Transfer Books will be closed from 18th September 2025 to 25th September 2025 (both days inclusive). Remote e-voting will commence on 21st September 2025 at 9:00 a.m. IST and end on 24th September 2025 at 5:00 p.m. IST, with the e-voting cut-off date set as 18th September 2025.
This is a routine regulatory filing with no material financial action or price-moving implications. Shareholders should note the book closure period (18–25 September 2025) as shares bought after the cut-off date will not carry voting rights for this AGM.