Winsome Yarns Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on January 06, 2026
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Winsome Yarns held its 35th Adjourned AGM on January 6, 2026, from 3:30 PM to 4:40 PM via video conference. The original AGM on December 30, 2025 was postponed because not enough shareholders were present to form a valid quorum, and even the reconvened meeting also lacked the required quorum, so it proceeded with whoever was present. The company is currently under the Corporate Insolvency Resolution Process (CIRP), with Mr. Anil Kohli of ARCK Resolution Professionals LLP acting as the Resolution Professional and chairing the meeting. Three ordinary resolutions were put to vote: adoption of FY2024-25 audited financial statements, re-appointment of director Shri Manish Bagrodia (whose powers remain suspended), and appointment of M/s Girish Madan & Associates as Secretarial Auditors. The company also shared that the resolution plan submitted by M/s Mohini Health & Hygiene Limited has been approved by the Committee of Creditors and is now awaiting approval from the NCLT. Voting results from remote e-voting and the meeting will be announced later.
The company remains under insolvency proceedings, and the actual outcome for shareholders depends on the pending NCLT approval of the resolution plan. Lack of shareholder participation (quorum issues) is a weak signal of retail engagement, though e-voting results are still pending and could indicate the direction of shareholder sentiment on the resolutions.