Winsome Textile Industries Ltd schedules 45th AGM for Sep 28, 2026
Winsome Textile Industries Ltd has announced that 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 will discuss ordinary business including the adoption of financial statements and the reappointment of directors retiring by rotation. Special business includes resolutions for ratifying the remuneration of the Cost Auditor for FY 2026-27 and dispensing with the use of the Common Seal, along with altering the Articles of Association. The Register of Members and Share Transfer Books will be closed from September 21 to September 28, 2026. Remote e-voting will be available from September 23 to September 27, 2026, with September 21, 2026, set as the cut-off date for eligibility.
Key Highlights
- 45th AGM scheduled for September 28, 2026.
- Financial statements and director reappointments on agenda.
- Cost auditor remuneration and common seal usage to be discussed.
- Register of Members closed Sep 21-28 for AGM.
- Remote e-voting facility available Sep 23-27.
Price Impact
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