Board Meeting19 Aug 2026, 04:02 pm
We Win Ltd Board Meeting on Aug 29 to Appoint Auditors
AI Summary
We Win Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The primary agenda items include the appointment of M/s Sandeep Mukherjee & Associates as Statutory Auditors, approval of the Board's Report for the financial year ended March 31, 2026, and fixing the date and place for the 19th Annual General Meeting. Other key discussions will involve book closure dates, noting a director eligible for retirement by rotation, and appointing a scrutinizer for e-voting, along with an e-voting agency.
Key Highlights
- Board meeting scheduled for August 29, 2026.
- Appointment of Statutory Auditors to be considered.
- Approval of the Board's Report for FY26 is on the agenda.
- Date and venue for the 19th AGM will be decided.
- Procedures for e-voting and AGM logistics to be finalized.
Price Impact
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