We Win Ltd (WEWIN) — Board Meeting | 29 August 2026 (2 announcements)

The board of We Win Ltd approved the appointment of Sandeep Mukherjee & Associates as statutory auditors for a five-year term ending at the 24th AGM, fixed the 19th AGM for 25 September 2026 at its Bhopal registered office, noted the retirement by rotation of director Sonika Gupta, appointed SM Ashraf as scrutinizer and MUFG Intime India as e-voting agency, and closed the register of members from 18 to 25 September 2026.

We Win Ltd (WEWIN) will hold its 19th AGM on 25 September 2026 at 11:00 A.M. at its Bhopal registered office, where shareholders will adopt FY2025-26 standalone and consolidated financial statements, re-appoint director Sonika Gupta, appoint Sandeep Mukherjee & Associates as auditors for INR 1.70 lakh annually for five years, and approve ESOP 2025 disclosures. The meeting includes special business on ESOP approvals and in-principle exchange consents, with voting conducted electronically via InstaVote platform from 22–24 September 2026, requiring email registration by 18 September 2026 for demat or physical shareholders to cast one vote per share.