This is to inform you that the 44th Annual General Meeting of the Company was held on 24th September 2025 at the registered office of the Company. In furtherance of the same please find ....
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Winsome Textile Industries held its 44th AGM on 24th September 2025 at 10:30 AM at its registered office in Baddi, Himachal Pradesh. A total of 6,265 shareholders were on the record date (17 September 2025), with 38 members voting via physical ballot and 11 through remote e-voting. Out of 1,98,20,000 outstanding shares, 1,10,01,154 shares (55.5%) were polled. All seven resolutions were passed with requisite majority, including adoption of FY25 audited financial statements, re-appointment of directors Ashish Bagrodia and Anil Kumar Sharma (both retiring by rotation), ratification of cost auditor remuneration, appointment of Ramesh Bhatia as secretarial auditor for FY26–FY30, re-appointment of Anil Kumar Sharma as Executive Director & CEO for 3 years, and re-appointment of Ashish Bagrodia as Chairman & Managing Director for 5 years from 1 February 2026. Five of the seven resolutions secured near-unanimous approval (~99.99%); the two resolutions linked to Ashish Bagrodia received 79.71% support, as the promoter group abstained from voting on the related resolution due to their interest.
Routine AGM business completed with no contentious items — key executive re-appointments and auditor ratifications are locked in for the next 3–5 years, providing management continuity. The slightly lower approval (~80%) on Bagrodia's re-appointment reflects only that the promoter group recused itself, not shareholder dissent, so no negative price impact is expected.