Proceedings of the 42nd Annual General Meeting of the Company.
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Winro Commercial (India) Ltd held its 42nd AGM on 25th September 2025 via video conferencing, running from 11:40 AM to 11:57 AM. Four ordinary resolutions were tabled and voted upon, including adoption of the audited standalone and consolidated financial statements for the year ended 31st March 2025, and the re-appointment of Mr. Hetal Khalpada (Non-Executive Director) who retires by rotation. The meeting also approved the appointment of M/s. N.S. Gokhale & Co., Chartered Accountants as the new Statutory Auditors and M/s. Avani Gandhi & Associates as Secretarial Auditors. Eleven members attended, no shareholder queries were raised, and voting was conducted through NSDL's e-voting platform — the voting results and scrutinizer's report will be filed separately.
This is a routine procedural filing with no material surprises — standard financial adoption, a director re-appointment, and auditor appointments. The change in statutory auditor from Sarda & Pareek LLP to N.S. Gokhale & Co. is a notable corporate governance update; investors should watch for the pending voting results for confirmation of shareholder approval.