Winsome Textile Industries Ltd: AGM on Sep 28, 2026; Book Closure Sep 21-28
Winsome Textile Industries Ltd has announced its 45th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM at its registered office in Baddi, Himachal Pradesh. The company's register of members and share transfer books will be closed from September 21, 2026, to September 28, 2026, inclusive, for the purpose of the AGM. A cut-off date of September 21, 2026, has been fixed for determining shareholder eligibility for remote e-voting. The remote e-voting period will commence on September 23, 2026, and conclude on September 27, 2026. The AGM agenda includes adopting financial statements, appointing directors, ratifying cost auditor remuneration, and considering a special resolution to discontinue the use of the company's common seal and alter Articles of Association.
Key Highlights
- AGM scheduled for September 28, 2026.
- Register of members closed September 21-28, 2026.
- Cut-off date for e-voting is September 21, 2026.
- Remote e-voting: September 23-27, 2026.
- Key agenda items include director appointments and common seal discontinuation.
Price Impact
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