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