Pursuant to Regulation 30 of SEBI (LODR) Regulations, this is to inform you that the shareholders of the Company at their AGM held on 24.9.2025 have approved the followings: 1. Appointment ....
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Winsome Textile Industries informed BSE about shareholder approvals at the AGM held on 24 September 2025. Three key items were approved: (1) appointment of Sh. Ramesh Bhatia, PCS as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), (2) re-appointment of Sh. Anil Kumar Sharma as Executive Director and CEO for three years effective 12 February 2026 (he has held the role since February 2020), and (3) re-appointment of Sh. Ashish Bagrodia, the company's Promoter, as Chairman and Managing Director for five years effective 1 February 2026, with remuneration fixed for three years. Both directors are being continued in their existing roles with no change in leadership.
This is a routine governance update confirming continuity at the top. The promoter-led leadership team stays in place, which provides stability but limits fresh management direction. No material impact on shareholders expected from these approvals.