The Register of Members and Share Transfer Register of the Company shall remain closed for a period from 24th September, 2025 to 30th September, 2025 (both days inclusive) for the purpose ....
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Winsome Breweries Limited has notified the 33rd Annual General Meeting (AGM) to be held on Tuesday, 30th September 2025 at 11:00 A.M. at the registered office in Sarehkhurd, Tijara, Alwar, Rajasthan. The Register of Members and Share Transfer Register will remain closed from 24th September to 30th September 2025 (both days inclusive) for AGM purposes. The cut-off date for remote e-voting eligibility is 23rd September 2025, with the e-voting window open from 27th September (9:00 A.M.) to 29th September (5:00 P.M.) via NSDL. Ordinary business includes adopting the audited financial statements for FY 2024-25 and re-appointing Mrs. Sneh Bagrodia (DIN: 00637355) as Director, who retires by rotation. The Annual Report for FY 2024-25 and AGM notice are available on the company's website at www.winsomeindia.in.
Shareholders will not be able to buy, sell, or transfer shares between 24th and 30th September 2025. The Director's Report shows declining financials — total income fell to Rs. 381.19 Lakhs (from Rs. 400.77 Lakhs), profit before tax dropped sharply to Rs. 27.43 Lakhs (from Rs. 69.15 Lakhs), and no dividend has been recommended for FY 2024-25 due to inadequate profits.