We Win Ltd (WEWIN) — Board Meeting | 25 September 2026

25 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

AGM adopts FY2025 financials, appoints new director, approves auditor remuneration

💡 Investor Takeaway

Shareholders approved key governance and financial items with no dissent, signaling confidence in current leadership and reporting.

We Win Limited held its 19th AGM on 25 September 2026 at Bhopal, adopting audited standalone and consolidated financial statements for FY2025 ending 31 March 2026, appointing a new director to replace retiring Mrs. Sonika Gupta, and approving statutory auditor remuneration. Shareholders exercised remote e-voting, with no proxies received, and raised no material concerns during the meeting.

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About We Win Ltd (WEWIN)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹49.79 CrP/E: 11.1ROE: 14.3%ROCE: 11.9%

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📊 More WEWIN filings

🔴 Corporate Action — 28 September 2026We Win Limited informed BSE that no non-convertible securities with interest, dividend, or principal...
🟡 Voting Results — 26 September 2026We Win Limited reported voting results from its 25 September 2026 AGM conducted via remote e-voting....
Announcement — 22 September 2026We Win Ltd announced that its insider trading window will close on 1 October 2026, remaining shut un...
🔴 Announcement — 21 September 2026We Win Ltd announced that the shares held by the late Mrs. Pushpa Gupta have been transferred to her...
🔴 Annual Report — 31 August 2026We Win Limited's 19th AGM is scheduled for 25 September 2026 at 11:00 AM in Bhopal to approve FY2025...

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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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