This is to inform you that 33rd Annual General Meeting (33rd AGM) of the Members of the Winsome Breweries Limited will be held on Tuesday, 30th September, 2025 at 11:00 A.M at the Registered ....
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Winsome Breweries Limited has notified the 33rd AGM of its members to be held on Tuesday, 30th September 2025 at 11:00 AM at the registered office in Sarehkhurd, Rajasthan. The Register of Members and Share Transfer Register will remain closed from 24th September to 30th September 2025. Remote e-voting via NSDL will be open from 27th September 9:00 AM to 29th September 5:00 PM, with the cut-off date set as 23rd September 2025. The AGM will consider adoption of FY25 financial statements and the re-appointment of Mrs. Sneh Bagrodia (DIN: 00637355) as Director retiring by rotation. The accompanying Annual Report shows total income declined from Rs. 400.77 Lakhs in FY24 to Rs. 381.19 Lakhs in FY25, profit before tax fell sharply from Rs. 69.15 Lakhs to Rs. 27.43 Lakhs, and total comprehensive income dropped from Rs. 57.01 Lakhs to Rs. 15.18 Lakhs. No dividend has been recommended citing inadequate profits.
Shareholders should note the AGM date and e-voting windows to participate in voting on the FY25 accounts and the director re-appointment. The sharp drop in profits and absence of a dividend signal weaker operating performance for FY25, which is mildly negative for shareholders expecting income or growth.