This is to inform you that 33rd Annual General Meeting (33rd AGM) of Winsome Breweries Limited shall be held on Tuesday, 30t September, 2025 at 11 A.M at the Registered office of the Company ....
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Winsome Breweries Limited has announced its 33rd AGM to be held on Tuesday, September 30, 2025 at 11:00 AM at its registered office in Village Sarehkhurd, Tijara, Alwar, Rajasthan. The Register of Members will be closed from September 22-30, 2025 for the AGM. Remote e-voting will be available from September 27-29, 2025 via NSDL, with the cut-off date being September 23, 2025. The AGM will consider adoption of FY2024-25 audited financial statements and the re-appointment of Sneh Bagrodia (wife of Managing Director Rajendra Kumar Bagrodia) as Director, who retires by rotation. Financial performance declined notably: total income fell from Rs. 400.77 lakhs to Rs. 381.19 lakhs, profit before tax dropped from Rs. 69.15 lakhs to Rs. 27.43 lakhs, and profit after tax fell sharply from Rs. 56.90 lakhs to Rs. 15.01 lakhs. No dividend has been recommended citing inadequate profits.
Weak financial performance with sharp decline in profits and no dividend may dampen shareholder sentiment. However, the meeting is largely procedural and the results are already known, so the stock impact should be limited. Shareholders holding shares as of September 23, 2025 can vote electronically on the resolutions.