We Win Ltd

We Win Limited has released its 19th Annual Report for FY 2025-2026, detailing a year of progress and transformation. The company reported a revenue of ₹93.65 crore, a 19.3% year-on-year growth, and a net profit of ₹4.50 crore, marking a significant 173% increase. This strong performance was underpinned by a substantial reduction in borrowings, from ₹12.4 crore to ₹3.4 crore. The core E-Governance and Citizen Experience business contributed ₹84.11 crore (89.81% of revenue), while the emerging AI and Software Solutions business generated ₹9.47 crore (10.12% of revenue). The company is strategically transitioning towards a technology-led enterprise, focusing on AI enablement and Global Capability Centre (GCC) services for future growth. Q1 FY27 revenue stood at ₹23.55 crore, showing a 15.8% year-on-year growth.

We Win Ltd has issued a notice for its 19th Annual General Meeting (AGM) scheduled for September 25, 2026, at 11:00 AM at its registered office in Bhopal. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026. Key business items also involve the re-appointment of Mrs. Sonika Gupta as a director and the appointment of M/s Sandeep Mukherjee & Associates as statutory auditors for a five-year term, with their remuneration set at ₹1,70,000 per annum plus expenses. Additionally, the meeting will address the We Win Limited Employee Stock Option Scheme, 2025.

We Win Limited held a Board of Directors meeting on August 29, 2026. The board approved the appointment of M/s Sandeep Mukherjee & Associates as Statutory Auditors for a term of five years (2026-2031). They also approved the Board's Report for FY26 and fixed the 19th Annual General Meeting for September 25, 2026. The register of members will close from September 19 to September 25, 2026, with September 18 as the cut-off date. Mrs. Sonika Gupta is eligible for retirement by rotation. Mr. SM Ashraf was appointed as Scrutinizer, and MUFG Intime India Private Limited as e-Voting Agency.

We Win Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The primary agenda items include the appointment of M/s Sandeep Mukherjee & Associates as Statutory Auditors, approval of the Board's Report for the financial year ended March 31, 2026, and fixing the date and place for the 19th Annual General Meeting. Other key discussions will involve book closure dates, noting a director eligible for retirement by rotation, and appointing a scrutinizer for e-voting, along with an e-voting agency.

We Win Limited announced its unaudited standalone 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 was held on August 13, 2026, and the results were prepared in accordance with Indian Accounting Standard 34. The auditor's report indicates no material misstatements were found.

We Win Limited's Board of Directors convened on August 13, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The results were also approved by the Audit Committee. The meeting commenced at 3:30 PM and concluded at 4:45 PM. The company submitted the results along with the Limited Review Report from its statutory auditors, Sethia Manoj & Co.

We Win Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, on a standalone basis, along with the Limited Review Report. Additionally, the meeting will address any other matters with the Chairperson's and majority directors' permission. The company has also informed that the trading window closure period, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2018, began on July 1, 2026, and will conclude 48 hours after the results are publicly disclosed on August 13, 2026.

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.