Winsome Yarns Limited
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Winsome Breweries Ltd (526471)
This is to inform you that the 34th Annual General Meeting of the Company was held on Wednesday , 30th September, 2026 at 11:00 AM at the Registered Office at Village Sahrekhurd, Tehsil- Tijara, District- Alwar , Rajasthan- 301001 . Enclosing herewith the voting results of the business conducted at the AGM under the Regulation 44(3)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report .
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In compliance with the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 34th Annual General Meeting of the Company held on Wednesday, 30th September, 2026, at 11:00 A.M , at the Registered Office at the Village Sahrekhurd , Tehsil - Tijara , District Alwar , Rajasthan- 301001
Read Full Analysis โWinsome Textile Industries Ltd-$ (514470)
The Annual General Meeting (AGM) was held today i.e. on 28th September, 2026 at the registered office of the Company. In furtherance of the same, pfa h/w proceeding of the said AGM.
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Winsome Yarns Ltd (514348)
Please find attached herewith intimation for a copy of newspaper publication for the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026
Read Full Analysis โWinsome Textile Industries Ltd-$ (514470)
This is to inform you that pursuant to the SEBI ( Prohibition of SEBI Insider Trading ) Regulations 2015, the trading window of dealing in the equity shares of the Company shall be closed for all its director''s, KMP''s, designated persons, connected persons and their immediate relatives with effect from 01st October 2026, till the expiry of 48 hours after declaration of Unaudited Financial Results for the quarter ended 30th September, 2026.
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Board meeting outcome for the meeting held on 23rd September, 2026 to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026
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Financial Results/Other business matters |Meeting Date: 23-Sep-2026
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Winsome Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026; 2. Other Business matters.
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With respect to the captioned subject , please find enclosed herewith the copies of Newspaper Advertisement published in English daily (The Impressive Times) and regional Newspaper ( Amrit India) regarding the Notice of the 34th Annual General Meeting , Book Closure and Remote e-voting.
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Please attached herewith a copy of Newspaper Publication - Notice of 36th Annual General Meeting of the company and evoting details. |SUBJECT: Copy of Newspaper Publication
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