Winro Commercial (India) Ltd (512022) — Board Meeting | 24 September 2026 (2 announcements)

Winro Commercial held its 43rd AGM on September 24, 2026 via video conference, confirming quorum, appointing a scrutinizer, and approving audited standalone and consolidated financial statements for the year ended March 31, 2026. Shareholders re-elected two directors and approved a special resolution for the re-appointment of a non-executive independent director. No shareholder queries were raised during the 16-minute session.

Winro Commercial announced the re-appointment of Mrs. Rupal Anand Vora as a Non-Executive Independent Director for a second consecutive five-year term effective 14 February 2027, following shareholder approval at the 43rd AGM held on 24 September 2026.