
Auditor29 Aug 2026, 01:01 pm
We Win Ltd Appoints Statutory Auditors, Fixes AGM Date
AI Summary
We Win Limited held a Board of Directors meeting on August 29, 2026. The board approved the appointment of M/s Sandeep Mukherjee & Associates as Statutory Auditors for a term of five years (2026-2031). They also approved the Board's Report for FY26 and fixed the 19th Annual General Meeting for September 25, 2026. The register of members will close from September 19 to September 25, 2026, with September 18 as the cut-off date. Mrs. Sonika Gupta is eligible for retirement by rotation. Mr. SM Ashraf was appointed as Scrutinizer, and MUFG Intime India Private Limited as e-Voting Agency.
Key Highlights
- Statutory Auditors appointed for five years.
- 19th Annual General Meeting scheduled for September 25, 2026.
- Register of members closure dates announced.
- Director eligible for retirement by rotation noted.
- Scrutinizer and e-Voting Agency appointed.
Price Impact
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