The Annual General Meeting (AGM) of the Company was held today i.e. on 24th September 2025 at the registered office of the Company. In furtherance of the same, pfa h/w proceedings of the said AGM.
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Winsome Textile Industries held its 44th AGM on 24th September 2025 at its registered office in Baddi, Himachal Pradesh, chaired by Chairman & Managing Director Ashish Bagrodia. All directors, including Independent Directors, the CFO, and Company Secretary, were present along with the scrutinizer and auditor representatives. Seven resolutions were put to vote, including adoption of audited financial statements for FY ended 31st March 2025, re-appointment of directors retiring by rotation, ratification of cost auditors' remuneration, appointment of secretarial auditors, and re-appointment of Anil Kumar Sharma as Executive Director & CEO for three years and Ashish Bagrodia as Chairman & MD for five years (with three-year remuneration). Both the auditors' report and secretarial audit report had no qualifications or adverse remarks. Remote e-voting was conducted from 19th to 23rd September, with ballot paper voting at the meeting.
Routine AGM business with key continuity decisions — re-appointments of the Chairman & MD and Executive Director & CEO for multi-year terms signal leadership stability. No adverse audit remarks are a positive indicator. Investors should watch for the voting results, expected within 48 hours of meeting conclusion.