This is to inform you that an Extra Ordinary General Meeting of shareholders of Company held today i.e. Friday, 09th May, 2025 at 10:00 A.M. at registered office of Company: 1, Industrial ....
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Winsome Textile Industries held an Extraordinary General Meeting (EGM) on 9th May 2025 at 10:00 AM at its registered office in Baddi, Himachal Pradesh. Two special resolutions were put to vote: the appointment of Sh. Akash Garg (DIN: 00935571) as Non-Executive Independent Director for five years, and the re-appointment of Smt. Manju Lakhanpal (DIN: 07130592) as Non-Executive Independent Director for another five-year term. CMD Ashish Bagrodia chaired the meeting, with all key board members including the CFO and Company Secretary present. Voting was conducted via remote e-voting from 4th-8th May 2025, plus ballot paper at the meeting, with Girish Madan (PCS) acting as scrutinizer. Voting results will be announced within 48 hours and shared with the stock exchange.
These resolutions will shape the company's board composition, particularly its independent director bench. Investors should watch for the voting results announcement, expected within two days, to confirm whether these appointments have been approved.