Announced Thu, 25 Sept · 19:12 IST

Voting Result along with the Scrutinizer''s Report of the 42nd Annual Genral Meeting of the Company.

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Winro Commercial (India) Ltd held its 42nd Annual General Meeting on September 25, 2025 via video conferencing. Four ordinary resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Hetal Khalpada as Non-Executive Director, (3) appointment of M/s. N.S. Gokhale & Co. as Statutory Auditors, and (4) appointment of M/s. Avani Gandhi & Associates as Secretarial Auditors. Out of 1,252,536 total shares, 904,040 votes (72.18%) were polled, and all four resolutions passed unanimously with 100% votes in favour and zero votes against. 18 members voted; no promoter interest was declared in any resolution.

Likely market impact

All AGM resolutions passed with unanimous shareholder support, including key appointments and approval of FY25 financials. This is a routine compliance filing with no impact on stock price or shareholder value; it reflects smooth corporate governance with no dissent.