We Win Limited Announces 19th AGM on Sept 25, 2026, to Discuss Financials and Auditor Appointment
We Win Limited will hold its 19th AGM on September 25, 2026. Key agenda items include adopting FY26 financial statements, re-appointing a director, and appointing new statutory auditors, M/s Sandeep Mukherjee & Associates, for five years at ₹1.70 lakh annually. E-voting is open from September 22-24, 2026. No dividend is recommended for FY26.
The appointment of statutory auditors and the discussion of financial statements are material events for shareholders, impacting corporate governance and financial oversight.
The announcement is a routine notice of an Annual General Meeting, detailing agenda items and procedural information. It does not contain significant positive or negative financial news or strategic shifts.
We Win Limited has announced its 19th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:00 AM at the company's registered office in Bhopal.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Shareholders will also vote on the re-appointment of Mrs. Sonika Gupta as a Director, who is retiring by rotation. Additionally, the meeting will address the appointment of M/s Sandeep Mukherjee & Associates as the new Statutory Auditors for a term of five years, replacing M/s Sethia Manoj & Co. The proposed remuneration for the new auditors is ₹1,70,000 per year, plus applicable taxes and expenses.
Furthermore, the company will present disclosures related to the We Win Limited Employee Stock Option Scheme, 2025, including the in-principle approvals received from the National Stock Exchange of India and BSE Limited for the listing of equity shares arising from the scheme. The company has decided not to recommend any dividend for the financial year ended March 31, 2026.
E-voting will commence on Tuesday, September 22, 2026, at 9:00 a.m. IST and conclude on Thursday, September 24, 2026, at 5:00 p.m. IST. The register of members and share transfer books will remain closed from September 19, 2026, to September 25, 2026.
A plain-language summary of a public exchange filing by WE WIN LIMITED. Read the original for the full detail.