We Win Limited Appoints New Statutory Auditors, Fixes AGM Date
We Win Limited appointed M/s Sandeep Mukherjee & Associates as Statutory Auditors for five years. The 19th AGM is scheduled for September 25, 2026. The register of members will close from September 19-25, 2026, with a cut-off date of September 18, 2026.
The appointment of a new statutory auditor and the scheduling of the AGM are significant corporate governance events that impact the company's operational and compliance framework. The multi-year appointment of auditors also suggests a degree of stability.
The announcement details routine corporate actions such as the appointment of auditors and the scheduling of the AGM, which are standard procedures and do not inherently suggest a positive or negative change in the company's outlook.
We Win Limited announced the outcome of its Board Meeting held on August 29, 2026. The Board approved the appointment of M/s Sandeep Mukherjee & Associates as the Company's Statutory Auditors for a term of five consecutive years, from the conclusion of the 19th Annual General Meeting (AGM) until the 24th AGM (2026-2031).
The Board also approved the Board's Report for the financial year ended March 31, 2026. The 19th AGM has been scheduled for Friday, September 25, 2026, at 11:00 AM at the Company's Registered Office in Bhopal.
To facilitate the AGM, the Register of Members and Share Transfer books will be closed from September 19, 2026, to September 25, 2026 (both days inclusive), with September 18, 2026, set as the cut-off date.
Additionally, Mrs. Sonika Gupta was noted as being eligible to retire by rotation at the upcoming AGM. The Board further approved the appointment of Mr. SM Ashraf as Scrutinizer for the e-voting process and MUFG Intime India Private Limited as the e-Voting Agency. The meeting commenced at 11:00 AM and concluded at 12:15 PM.
A plain-language summary of a public exchange filing by WE WIN LIMITED. Read the original for the full detail.