Winsome Yarns Ltd (WINSOME) — Board Meeting | 29 September 2026 (2 announcements)

Winsome Yarns Limited announced that shareholders approved amendments to its Memorandum and Articles of Association at the 36th AGM on September 28, 2026, expanding the company's object clause to include real estate development and construction activities under the Companies Act, 2013. The filing includes regulatory compliance details and references Annexure A for full disclosure. This structural change enables new revenue streams beyond textiles but carries execution and market risks.

Winsome Yarns Limited announced on September 29, 2026, that shareholders approved the regularization of seven new directors at the AGM held September 28, 2026, including Vipan Kumar as Managing Director, Avnish Bansal as Non-executive Chairman, Parul Bansal as Women Non-executive Director, Mahesh Fogla, Sanjeev Khubchand Nahar, and Bibhudutta Satpathy as Independent Directors. Appointments took effect from August 29, 2026, to August 28, 2031, with terms ranging from three to five years. The filing includes detailed disclosures in Annexures A to F regarding appointments, tenures, professional backgrounds, and compliance with SEBI regulations.