Winsome Yarns Limited has informed the Exchange regarding 'Notice of Adjourned AGM to be held on Tuesday, January 06, 2026 at 03:30 P.M'.
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Awaiting price reaction for this filing.
Winsome Yarns Limited has informed the exchanges that its 35th Annual General Meeting, originally scheduled for December 30, 2025, was adjourned due to non-availability of the requisite quorum. The adjourned AGM will now be held on Tuesday, January 6, 2026 at 3:30 PM via video conferencing. The business to be transacted includes adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Shri Manish Bagrodia (DIN 00046944) as a director liable to retire by rotation, and appointment of M/s Girish Madan & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). The company remains under the Corporate Insolvency Resolution Process (CIRP), with Anil Kohli of ARCK Resolution Professionals LLP acting as Resolution Professional. The Board of Directors' powers have been suspended since initiation of CIRP on December 22, 2023, and the appointment of the Secretarial Auditor is subject to approval of the Committee of Creditors under the Insolvency and Bankruptcy Code, 2016.
This is largely a procedural disclosure. The previous AGM's failure to meet quorum is a mildly negative governance signal for shareholders, but the adjourned meeting is expected to proceed on January 6, 2026. No new business or material financial information is announced, so limited direct impact on stock price is expected.