
AGM/EGM29 Aug 2026, 02:31 pm
We Win Ltd Announces 19th AGM on September 25, 2026
AI Summary
We Win Ltd has issued a notice for its 19th Annual General Meeting (AGM) scheduled for September 25, 2026, at 11:00 AM at its registered office in Bhopal. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026. Key business items also involve the re-appointment of Mrs. Sonika Gupta as a director and the appointment of M/s Sandeep Mukherjee & Associates as statutory auditors for a five-year term, with their remuneration set at ₹1,70,000 per annum plus expenses. Additionally, the meeting will address the We Win Limited Employee Stock Option Scheme, 2025.
Key Highlights
- 19th AGM scheduled for September 25, 2026.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and auditor appointment are key items.
- Employee Stock Option Scheme 2025 to be discussed.
Price Impact
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