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Other Financial Services
Board Meeting13 Aug 2026, 07:51 pm

Winro Commercial Board Approves Q1 FY27 Un-Audited Financial Results

AI Summary

Winro Commercial India Ltd's Board of Directors met on August 13, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the notice for the 43rd Annual General Meeting (AGM) scheduled for September 24, 2026, and the Directors' Report for the year ended March 31, 2026. Key appointments were also approved, including the re-appointment of Mrs. Rupal Vora as an Independent Director and Mr. Sandeep Kumar Kejariwal as a Director. The register of members and share transfer books will be closed from September 17 to September 24, 2026, for the AGM.

Key Highlights

  • Board approved Q1 FY27 un-audited financial results.
  • 43rd Annual General Meeting scheduled for September 24, 2026.
  • Directors' Report for FY26 approved.
  • Re-appointment of Independent Director and a retiring Director approved.
  • Book closure announced for AGM from September 17-24, 2026.