Pursuant to Regulation 36(1)(b) of the SEBI LODR Regulation, 2015, the Company has dispatched letter to members providing web-link of the Notice of Annual Genral Meeting and Annual Report ....
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Winro Commercial (India) has informed BSE that it has sent letters to shareholders whose email addresses are not registered, providing them the web-link and QR code to access the Notice of the 42nd Annual General Meeting and the Annual Report for FY 2024-25. The 42nd AGM is scheduled for Thursday, September 25, 2025, at 11:30 AM (IST) via Video Conferencing. E-voting will run from September 21, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with the eligibility cut-off date being September 18, 2025. The Annual Report and AGM Notice are available on the company's website and on BSE's portal. This is filed in compliance with SEBI LODR Regulations 30 and 36(1)(b).
This is a routine procedural compliance filing ahead of the AGM and carries no material business or price impact. Shareholders who have not registered their emails can use the provided web-links or QR codes to access the AGM documents; those wanting to vote must ensure shares are held by the September 18 cut-off date.