Book Closure for the 42nd Annual General Meeting of the Company will be from thursday 18th September, 2025 to 25th September, 2025.
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Winro Commercial (India) Ltd has announced that its 42nd Annual General Meeting will be held on Thursday, 25th September 2025 via Video Conferencing / Other Audio Visual Means through NSDL. The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 25th September 2025 (both days inclusive). The remote e-voting period runs from 21st September 2025 (9:00 AM) to 24th September 2025 (5:00 PM), with 18th September 2025 set as the cut-off date for e-voting eligibility. The decision was approved by the Board of Directors at their meeting held on 13th August 2025.
Shareholders who wish to be eligible to vote at the AGM must ensure their shares are held in dematerialised form and recorded in the company's books by 17th September 2025 (the day before the book closure). No dividend, bonus, or split was announced — this is a routine AGM scheduling notice with no direct impact on share price.