In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary ....
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Winsome Breweries Limited held its 33rd Annual General Meeting on 30th September 2025 at 11:00 AM at its registered office in Rajasthan, concluding at 11:45 AM. The meeting was chaired by Managing Director Mr. Rajendra Kumar Bagrodia, with all directors present and quorum confirmed. Two ordinary resolutions were passed with requisite majority: (1) adoption of the audited financial statements for the financial year ended 31st March 2025, including the Balance Sheet, Profit & Loss account, and Cash Flow Statement along with Directors' and Auditors' reports, and (2) re-appointment of Mr. Sneh Bagrodia (DIN: 00637355) as Director, who retires by rotation. Mr. Ravinder Kumar Sharma of M/s. RSH & Associates served as Scrutinizer for the remote e-voting and ballot process.
Routine AGM proceedings with standard business items approved. Both resolutions were passed with requisite majority, confirming shareholder continuity on key matters. Combined voting results are still to be filed with the stock exchanges, so specific vote counts and any dissent are not yet visible.