Winro Commercial (India) Ltd (512022) — Board Meeting | 31 August 2026

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Re-appointment of Mrs. Rupal Vora as Independent Director approved at AGM

💡 Investor Takeaway

Shareholders must complete e-voting procedures and KYC compliance ahead of the virtual AGM.

Winro Commercial (India) Limited announced its 43rd Annual General Meeting scheduled for 24 September 2026 via video conferencing, where shareholders will vote on re-appointing Mrs. Rupal Vora as Independent Director and approve audited FY2025-26 financial statements. The virtual meeting will use NSDL for e-voting with specific technical requirements for remote participation and compliance with SEBI regulations.

📄 View Original Announcement (PDF)

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About Winro Commercial (India) Ltd (512022)

Financial Services · Finance · Listed on BSE

ROE: 19.0%ROCE: 12.3%

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📊 More 512022 filings

🟡 Board Meeting — 1 October 2026The board approved Sudit K. Parekh & Co. LLP as internal auditor for 2026-27 and appointed Akash Das...
🟡 Board Meeting — 1 October 2026Winro Commercial appointed Akash Das as Company Secretary and Compliance Officer effective October 1...
🟡 Board Meeting — 1 October 2026Winro Commercial announced the appointment of Sudit K. Parekh & Co. LLP as its internal auditor for ...
🔴 Announcement — 1 October 2026Winro Commercial (India) Ltd filed a regulatory disclosure on October 1, 2026, listing its Key Manag...
Announcement — 25 September 2026Winro Commercial (India) Ltd announced that its trading window will close on October 1, 2026, remain...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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