Hi-Tech Winding Systems Ltd

Gujarat Winding Systems Ltd announced the successful holding of its Annual General Meeting (AGM) on September 29, 2026. During the AGM, the company's Annual Report for the Financial Year 2025-2026 was presented and adopted. This report includes the Audited Profit and Loss Account for the year ended March 31, 2026, the Balance Sheet as of that date, the Directors' Report, and the Auditors' Report. The board of directors had previously approved this report on September 1, 2026. The company also provided details regarding e-voting instructions and the notice to members.

Gujarat Winding Systems Ltd has submitted its Annual Report for the Financial Year 2025-2026. The report was approved by the Board of Directors at a meeting held on September 1, 2026. The Annual General Meeting (AGM) is scheduled for September 29, 2026, at 1:00 PM at the company's registered office. The agenda includes the adoption of the audited Profit and Loss Account and Balance Sheet for the year ended March 31, 2026, along with the Directors' and Auditors' reports. The company was formerly known as Hi-Tech Winding Limited.

Gujarat Winding Systems Ltd announced that its Board Meeting was held today. The meeting concluded with the decision to convene the Annual General Meeting (AGM) on September 29, 2026, at 1:00 PM at the company's registered office. The Directors' Report and Annual Report for the fiscal year ended March 31, 2026, were approved. The Register of Members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM. E-voting facilities will be available from September 26 to September 28, 2026. Mr. Jitendra Parmar has been appointed as the scrutinizer for the AGM.

Sanjeev Lunkad and Persons Acting in Concert (PACs) have disclosed the sale of 504,660 equity shares in Gujarat Winding Systems Ltd. This transaction, executed via the open market on August 28, 2026, resulted in their shareholding decreasing from 11.07% to 10.39%. The total equity share capital of the company remains Rs. 4,85,79,000/-. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a significant reduction in the acquirer's stake.

Kreon Financial Services Ltd has disclosed a substantial acquisition of shares in Gujarat Winding Systems Limited, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquirer, Kreon Financial Services Ltd, purchased an additional 30,000 equity shares, representing 0.62% of the total share capital, through open market transactions. This acquisition brings Kreon Financial Services' total holding in Gujarat Winding Systems to 362,792 shares, or 7.47% of the total share capital. The transaction was executed on August 27, 2026, and the total diluted share capital of the target company remains unchanged at Rs. 4,85,79,000/-.

Kreon Financial Services Limited has disclosed a substantial acquisition of shares in Gujarat Winding Systems Limited, increasing its total holding to 5.96% of the total voting capital. The acquisition involved purchasing 48,268 equity shares through the open market, bringing the total number of shares held by Kreon Financial Services and its Persons Acting in Concert (PACs) to 289,552. This move signifies a notable increase in stake and falls under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011. The total share capital of Gujarat Winding Systems Limited remains unchanged at Rs. 4,85,79,000/-.

Sanjeev Lunkad and Persons Acting in Concert (PACs) have disclosed the sale of 44,100 equity shares, representing 0.91% of the total capital, in Gujarat Winding Systems Ltd. This transaction, executed via the open market, has reduced their total holding from 13.03% to 12.12%. The sale occurred on August 25, 2026, bringing the acquirer's stake below the 13% threshold as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of the company remains Rs. 4,85,79,000/-.

Gujarat Winding Systems Ltd announced that its Board of Directors, in a meeting held on August 24, 2026, appointed Mr. Jitendra Parmar, Practicing Company Secretary, as the Secretarial Auditor for the Financial Year 2025-26. The board meeting commenced at 5:00 p.m. and concluded at 6:00 p.m. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sanjeev Lunkad and Persons Acting in Concert (PACs) have acquired 639,309 equity shares, representing 13.16% of the total capital of Gujarat Winding Systems Ltd. The acquisition, totaling 12,900 shares with a 0.27% stake increase, was made through the open market. Prior to this, the acquirer group held 12.89% of the company's shares. The total equity share capital of the company remains Rs. 4,85,79,000/-.

Gujarat Winding Systems Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the Statutory Auditors. The meeting, held on August 11, 2026, also confirmed that the company operates under a single reportable segment, making segment reporting not applicable.