Please find enclosed herewith the voting results of the businesses conducted at the 33rd AGM of the Company held on Tuesday, 30th September, 2025 under Regulation 44 of the SEBI (Listing ....
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Winsome Breweries Limited held its 33rd AGM on 30th September 2025 at 11:00 A.M. at the registered office in Sarehkhurd, Rajasthan, with 71 shareholders attending in person or by proxy out of 26,479 on record. Two ordinary resolutions were put to vote and both passed with overwhelming support. Resolution 1 — adoption of the audited financial statements for FY ending 31st March 2025 — was approved with 100% of polled votes in favour, including 8.94 million votes from the promoter group. Resolution 2 — reappointment of Mrs. Sneh Bagrodia (DIN: 00637355) as a director liable to retire by rotation — was also approved with 100% in favour, though the Bagrodia family's 754,583 shares were excluded from the count as interested-party votes. Voting was conducted via remote e-voting (NSDL platform) and poll at the venue, scrutinised by RSH & Associates.
Both resolutions cleared without meaningful dissent, signalling routine shareholder alignment with management and no governance friction. This is a procedural disclosure with no material impact expected on the stock price.