Winsome Yarns Adjourned AGM Held on Jan 6, 2026, Amidst CIRP
Winsome Yarns Limited held its adjourned 35th AGM on January 6, 2026. The meeting proceeded despite quorum issues, citing ongoing CIRP. Key resolutions included adopting FY25 financial statements, appointing a director, and appointing secretarial auditors. A resolution plan is pending NCLT approval.
The announcement primarily concerns procedural matters of an AGM and the status of the CIRP, without disclosing new financial results, strategic decisions, or material events that would significantly impact the company's operations or stock price in the short term.
The announcement details the proceedings of an adjourned AGM, including quorum issues and the ongoing CIRP. While it provides procedural updates, there are no significant financial disclosures or positive/negative business developments mentioned.
Winsome Yarns Limited held its adjourned 35th Annual General Meeting (AGM) on Tuesday, January 06, 2026, from 3:30 PM to 4:40 PM IST, conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting was initially scheduled for December 30, 2025, but was adjourned due to a lack of requisite quorum.
During the adjourned AGM, it was informed that the Corporate Insolvency Resolution Process (CIRP) for the company is ongoing, with the powers of the Board of Directors suspended and vested with the Resolution Professional (RP). Mr. Anil Kohli, Designated Partner of ARCK Resolution Professionals LLP, acted as the Chairman for the meeting.
Despite the adjournment, the required quorum was not initially present. However, as per Section 103 of the Companies Act, 2013, if a quorum is not present within half-an-hour at an adjourned meeting, the members present constitute the quorum. The meeting proceeded on this basis.
Remote e-voting was available to members from December 27, 2025, to December 29, 2025. Members attending the AGM via VC/OAVM also had the facility to e-vote. The businesses transacted included the adoption of audited financial statements for the Financial Year ended March 31, 2025, the appointment of a director, and the appointment of M/s. Girish Madan & Associates as Secretarial Auditors.
Mr. Anil Kohli briefed the attendees that the Resolution Plan of M/s Mohini Health & Hygiene Limited has been approved by the Committee of Creditors and an application for its approval is pending before the Hon'ble NCLT. The results of the voting will be disseminated to the stock exchanges and displayed on the company's website.
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Winsome Yarns Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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