WINRO COMMERCIAL (INDIA) LTD.

Winro Commercial India Ltd has dispatched letters to shareholders providing web links and QR codes for the Notice of the 43rd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. This communication is for shareholders who have not registered their email addresses. The AGM is scheduled for September 24, 2026, via Video Conferencing. The filing also details the cut-off date for e-voting (September 17, 2026) and the e-voting period (September 20-23, 2026). Shareholders are advised to update their email addresses with the Registrar and Transfer Agents, MUFG Intime India Private Limited, for electronic communication.

Winro Commercial India Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM via video conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. Key business items also include the re-appointment of Mr. Sandeep Kumar Kejariwal as a Director retiring by rotation and the re-appointment of Mrs. Rupal Vora as a Non-Executive Independent Director for a second five-year term.

Winro Commercial India Ltd has submitted its 43rd Annual Report for the financial year 2025-2026, in compliance with SEBI Listing Regulations. The report, which includes the Notice of Annual General Meeting, Directors' Report, Management Discussion & Analysis, Corporate Governance Report, and financial statements (standalone and consolidated), has been uploaded to the company's website. Members are being notified via email, with alternative arrangements for those whose email addresses are not registered. The AGM is scheduled for September 24, 2026, via video conferencing.

Winro Commercial (India) Limited has announced that its 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Board of Directors approved this at a meeting on August 13, 2026. Consequently, the Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 24, 2026, inclusive. The cut-off date for e-voting is September 17, 2026. The remote e-voting period will be from September 20, 2026, to September 23, 2026.

Winro Commercial (India) Limited has announced that its 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, conducted via Video Conferencing/Other Audio Visual Means. The Board of Directors approved this during their meeting on August 13, 2026. The cut-off date for e-voting is September 17, 2026. The Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026. Remote e-voting will be open from September 20 to September 23, 2026.

Winro Commercial India Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the 43rd Annual General Meeting, scheduled for September 24, 2026. Additionally, the re-appointment of Mrs. Rupal Vora as Non-Executive Independent Director and Mr. Sandeep Kumar Kejariwal as Director were approved, subject to member approval. The company also announced book closure from September 17 to September 24, 2026, for the AGM.

Winro Commercial India Ltd announced the re-appointment of Mrs. Rupal Vora as a Non-Executive Independent Director for a second consecutive term of 5 years, effective February 14, 2027. This decision, recommended by the Nomination & Remuneration Committee, was approved by the Board of Directors on August 13, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Vora, a legal professional with over 35 years of experience in tax, finance, and risk management, is not related to any other director on the board. She is confirmed not to be debarred from holding a director's office by any regulatory authority.

Winro Commercial India Ltd's Board of Directors met on August 13, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the notice for the 43rd Annual General Meeting (AGM) scheduled for September 24, 2026, and the Directors' Report for the year ended March 31, 2026. Key appointments were also approved, including the re-appointment of Mrs. Rupal Vora as an Independent Director and Mr. Sandeep Kumar Kejariwal as a Director. The register of members and share transfer books will be closed from September 17 to September 24, 2026, for the AGM.

Winro Commercial India Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The meeting will also address any other business items with the chair's permission. In compliance with SEBI regulations, the notice of this meeting will be available on the company's website. Furthermore, the trading window for the company's securities has been closed from July 1, 2026, and will remain shut until 48 hours after the declaration of the financial results.

Winro Commercial India Ltd has announced the completion of its investment of ₹99,99,97,380 by subscribing to 3,46,860 equity shares of Adani Enterprises Limited at ₹2,883 per share. This acquisition, made through the Qualified Institutional Placement (QIP) in the QIB category, was approved and intimated by Adani Enterprises on July 7th, 2026. Winro Commercial is acting as a financial investor in this transaction, which exceeds the 2% net worth threshold for such investments. The shares have been allotted to Winro Commercial and will be credited to its demat account shortly. This filing serves as an intimation of the acquisition's completion.