Submission of 42nd Annual Report of Winro Commercial (India) Limited for the financial year 2024-2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Winro Commercial (India) Ltd has submitted its 42nd Annual Report for the financial year 2024-25 to BSE, as required under SEBI Listing Regulations. The 42nd Annual General Meeting (AGM) is scheduled for Thursday, 25th September 2025 at 11:30 AM, to be held via video conferencing. Key items on the AGM agenda include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Hetal Khalpada (Non-Executive Director) who retires by rotation, appointment of M/s. N.S. Gokhale & Co. as new Statutory Auditors for a 3-year term (replacing M/s. Sarda & Pareek LLP) at a proposed audit fee of Rs. 3.75 lakh per annum (about 25% higher than the previous auditor), and appointment of M/s. Avani Gandhi & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). The remote e-voting window runs from 21st September to 24th September 2025, with the cut-off date set as 18th September 2025.
This is a routine regulatory filing, but shareholders should note the change in statutory auditors (a roughly 25% fee increase) and the upcoming AGM resolutions including director re-appointment. No material business or financial performance changes are announced in this filing.