Newspaprer Publication of the 42nd Notice of Annual General Meeting and details of the E-Voting of the Company.
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Awaiting price reaction for this filing.
Winro Commercial (India) Ltd has published the notice for its 42nd Annual General Meeting in the Financial Express (English, all India editions) and Pratahkal (Marathi, Mumbai edition) newspapers on 3rd September 2025. The 42nd AGM will be held on Thursday, 25th September 2025 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical venue for shareholders. The company has already dispatched the FY 2024-25 Annual Report and AGM Notice electronically to members on 2nd September 2025. The Register of Members and Share Transfer Books will be closed from 18th September 2025 to 25th September 2025. Remote e-voting through NSDL will be open from 21st September 2025 (9:00 a.m.) to 24th September 2025 (5:00 p.m.), with the cut-off date set at 18th September 2025. Ms. Avani Gandhi has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Shareholders holding shares as of 18th September 2025 should note the book closure period and the e-voting window if they wish to participate in AGM voting electronically.