WOMEN NETWORKS LTD.

Women Networks Ltd has addressed a discrepancy raised by the Exchange regarding the resignation of its Non-Executive Independent Director, Mrs. Mamta Bhansali. The company clarified that the resignation letter, dated September 3, 2026, was received but inadvertently missed during the initial submission. The reason for resignation was the completion of her second five-year tenure, with no other material reasons. Mrs. Bhansali holds no directorships in other listed entities. The company emphasized its commitment to corporate governance and assured that such errors will not be repeated.

Women Networks Ltd has announced its 35th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing/Other Audio Visual Means. The company will present the Annual Report for the Financial Year 2025-26. Key financial highlights for FY26 indicate a total income of ₹24.50 Lakhs and a net loss of ₹45.02 Lakhs, a significant downturn from the previous year's profit of ₹6.15 Lakhs. The remote e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The cut-off date for voting eligibility is September 23, 2026.

Women Networks Ltd. has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:15 PM IST via Video Conferencing/Other Audio Visual Means. The meeting will include the presentation of the Annual Report for the Financial Year 2025-26. Remote e-voting will be open from September 27 to September 29, 2026. The company reported a loss of ₹45.02 Lakhs for FY26 on a total income of ₹24.50 Lakhs, a decline from the previous year's profit.

Women Networks Ltd's Board of Directors convened to discuss and approve several key matters. The board approved the draft Board's Report for the financial year ending March 31, 2026, and the convening of the 35th Annual General Meeting (AGM) on September 30, 2026. The register of members and share transfer books will be closed from September 24-30, 2026, with a remote e-voting cutoff on September 23, 2026. Additionally, the board approved the appointment of Mrs. Radha Kumari as an Additional Non-Executive Independent Director, subject to shareholder approval, and noted the resignation of Mrs. Mamta Bhansali. Approval was also given for borrowing limits under Section 180(1)(c) and overall limits for loans, guarantees, securities, and investments under Section 186, both subject to shareholder consent.

Women Networks Ltd announced the outcome of its Board of Directors meeting held on September 3, 2026. Key decisions include the approval of the draft Board's Report for FY26, the convening of the 35th Annual General Meeting (AGM) on September 30, 2026, and the closure of the Register of Members from September 24-30, 2026. The Board also approved the appointment of Mrs. Radha Kumari as Additional Non-Executive Independent Director, subject to shareholder approval, and noted the resignation of Mrs. Mamta Bhansali. Additionally, the company approved borrowing limits under Section 180(1)(c) and overall limits for loans/guarantees/investments under Section 186, both subject to shareholder consent.

Women Networks Ltd announced that its Board of Directors has approved the unaudited financial results for the first quarter ended June 30, 2026. The board meeting took place on August 14, 2026. The company submitted the results along with a limited review report from its statutory auditors, Manish Mahavir & Co. The results were prepared in accordance with Indian Accounting Standard 34 and SEBI regulations. The auditors confirmed that based on their review, nothing indicated material misstatements in the unaudited standalone financial results.

Women Networks Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, considered and approved the unaudited financial results for the first quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by statutory auditors, Manish Mahavir & Co. The company operates in a single segment, making segment reporting not applicable. The meeting commenced at 2:30 p.m. and concluded at 4:30 p.m.

Women Networks Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. Additionally, the board will acknowledge the resignation of Mr. Sukumar Sardar as Non-Executive Independent Director and approve the appointment of Mr. Kailash Kumar Singh as Additional Non-Executive Independent Director. The trading window for company securities will remain closed until 48 hours after the declaration of these financial results.

Women Networks Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in accordance with the company's Code of Conduct for Designated Persons and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut for directors, promoters, designated persons, senior management, and their immediate relatives. It is scheduled to reopen 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

The Board of Directors of Women Networks Ltd. convened on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s A.C Bhowmick & Co as the Internal Auditors for the financial year 2026-27 and approved related party transactions for the half-year ended March 31, 2026. The meeting, which commenced at 2:30 p.m. and concluded at 6:30 p.m., also included a review of the auditor's report and declarations related to SEBI regulations.