Notice of the 42nd Annual General Meeting of Winro Commercial (India) Limited which is scheduled to be held on Thursday, 25th September, 2025 at 11.30 A.M. through Video Conferencing / ....
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Winro Commercial (India) Ltd has notified its 42nd Annual General Meeting to be held on Thursday, 25th September 2025 at 11:30 AM through Video Conferencing. The ordinary business includes adoption of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Mr. Hetal Khalpada (Non-Executive Director) who retires by rotation, and appointment of M/s. N.S. Gokhale & Co. as new Statutory Auditors for 3 years (till 45th AGM), replacing M/s. Sarda & Pareek LLP whose term ends. The special business seeks approval to appoint M/s. Avani Gandhi & Associates as Secretarial Auditors for a 5-year term (FY2025-26 to FY2029-30). The proposed statutory audit fee is Rs. 3,75,000 per annum (about 25% higher than the previous auditor), while secretarial audit fee is Rs. 70,000 in year one, revisable up to Rs. 1,50,000 in later years.
This is a routine AGM notice with no major business actions. Shareholders should note the change in statutory auditors (a ~25% fee increase) and the 5-year lock-in with the new secretarial auditor, but no material financial or strategic impact on the company or stock price is expected from the resolutions listed.