We hereby submit the copies of Newspaper Advertisement published in English Daily (Top Story) and regional Newspaper (Naya India) regarding the Notice of 33rd Annual General Meeting of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Winsome Breweries has submitted to BSE copies of newspaper advertisements published in English daily (Top Story) and regional newspaper (Naya India) concerning its 33rd Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 11:00 AM at the company's registered office in Village-Sarehkhurd, Tehsil-Tijara, Alwar, Rajasthan. Soft copies of the AGM notice and annual report for FY2024-25 were emailed to members on 5th September 2025. Remote e-voting through NSDL will be open from 27th September (9:00 AM) to 29th September (5:00 PM), with a cut-off date of 23rd September 2025. The register of members and share transfer books will remain closed from 24th to 30th September 2025 (both days inclusive).
This is a routine regulatory filing under SEBI LODR Regulation 47 with no material business impact. Shareholders should note the book closure window (24-30 September) during which share transfers will not be processed, and may cast votes electronically ahead of the AGM.