We Win Ltd

We Win Ltd has been awarded a significant work order by the Madhya Pradesh Road Development Corporation (MPRDC) for the selection of an implementation agency. The project focuses on enhancing the capabilities of the existing accident response system and traffic management centre. The contract is valued at ₹8,69,97,600 (exclusive of GST) for an initial period of three years, with an option for a two-year extension based on performance. This award signifies a key business development for We Win Ltd in the government infrastructure and technology sector.

We Win Ltd has announced the closure of its trading window for dealing in the company's securities. This closure applies to promoters, directors, key managerial personnel, designated persons, and their immediate relatives. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The date for the board meeting to consider these results will be announced separately. This measure is in compliance with SEBI regulations and the company's internal code for the prevention of insider trading.

We Win Ltd. announced the death of Mrs. Pushpa Gupta, a member of the Promoter Group, on May 16, 2026. Mrs. Gupta held 1,72,300 equity shares, representing 1.70% of the company's equity. As per SEBI regulations, she will cease to be part of the promoter group. The company is processing the transmission of her shareholding to her nominee, and the shares will remain in her name until the transmission is complete.

We Win Ltd's Board of Directors approved the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026, during a meeting held on May 15, 2026. The board also considered and took note of the grant of Employee Stock Options by the Nomination and Remuneration Committee. The meeting commenced at 04:30 PM and concluded at 05:45 PM.

We Win Ltd's Board of Directors approved the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026, during a meeting held on May 15, 2026. The board also considered the grant of Employee Stock Options by the Nomination and Remuneration Committee. The meeting commenced at 04:30 PM and concluded at 05:45 PM. The company submitted the audit report, statement of assets and liabilities, profit and loss account, cash flow statement, and a declaration for the audit report with unmodified opinion.

We Win Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on March 31, 2026. The board will also approve Audited Standalone and Consolidated Annual Financial Statements for the same period. The meeting will also address the grant of Employee Stock Options and any other business with the permission of the Chairperson.

We Win Ltd has responded to a clarification sought by the exchange regarding significant movement in its share price and volume. The company stated that it has no new information to report concerning the recent price/volume behavior of its scrip. We Win reiterated its commitment to compliance with Regulation 30 and other applicable SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ensuring that all price-sensitive information and communications bearing on the company's operations or performance are duly intimated to the exchanges.

We Win Ltd has been awarded a work order for the selection of an agency for establishment, operations, and management of ICCC and District Helpdesks under the Surakshit Matritva Ashwashan (SUMAN) Program for National Health Mission, Madhya Pradesh. The work order is valid for three years, extendable by up to two more years, and has a total project value of INR 14,11,30,944 (Rupees Fourteen Crore Eleven Lakh Thirty Thousand Nine Hundred Forty Four only), exclusive of GST. The order does not involve any related party transactions and there is no interest of the promoter/promoter group/group companies in the entity that awarded the order.

We Win Ltd, a company based in Bhopal, Madhya Pradesh, has been awarded a work order for the Selection of Bidder for Implementation of CM Helpline & Complaint Management System for Chhattisgarh. The work order is valid for a period of four years and may be further extended. The total value of the project for a period of four years is Rs. 19,44,00,000/- (Rupees Nineteen Crore Forty Four Lakh only), exclusive of GST. This information is in compliance with Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015.

We Win Ltd. has announced the closure of its trading window for promoters, directors, key managerial personnel, designated persons, and their immediate relatives. The closure will commence on April 1, 2026, and will last until 48 hours after the declaration of audited financial results for the quarter and year ended 31st March 2026. The date of the board meeting for the consideration and declaration of these results will be intimated in due course.