Pursuant to the provision of SEBI (LODR), Regulation, 2015, this is to inform you that the 44th Annual General Meeting of the Company will be held on Wednesday, the 24th day of September, ....
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Winsome Textile Industries has called its 44th AGM on Wednesday, 24th September 2025 at 10:30 AM at its registered office in Baddi, Himachal Pradesh. Ordinary business items include adopting FY25 audited financials and reappointing two directors (Ashish Bagrodia and Anil Kumar Sharma) who retire by rotation. Special business items include ratifying Rs. 75,000 remuneration for K.K. Sinha & Associates as Cost Auditor for FY26, appointing Ramesh Bhatia as Secretarial Auditor for five years (FY26–FY30) at Rs. 40,000 for the first year, reappointing Anil Kumar Sharma as Executive Director & CEO for three years from 12 Feb 2026 with a basic salary of Rs. 5.85 lakh/month (up from Rs. 5.46 lakh/month), and reappointing Ashish Bagrodia as Chairman & Managing Director for five years from 1 Feb 2026. Remote e-voting runs from 19–23 September 2025 and the shareholder register will be closed from 17–24 September 2025.
The meeting is largely procedural but confirms three-year continuity for the CEO and a five-year extension for the Chairman & MD, along with a modest pay hike for the CEO. Shareholders can vote on all resolutions via remote e-voting or at the AGM; no major financial decisions like dividends or fundraising are on the table.