WE WIN LIMITED — Others, 17-02-2025: Shareholders meeting

We Win Limited has submitted a Postal Ballot Notice to its members, seeking approval for material related party transactions for the financial year 2025-26. The company estimates these transactions with directors and a related entity will amount to ₹10 crore. Remote e-voting is set to take place from 20th February 2025 until 21st March 2025, exclusively via electronic means, as physical copies will not be dispatched. While these transactions are deemed regular and at arm's length, obtaining shareholder consent is crucial due to the substantial value exceeding regulatory thresholds. This move may reinforce governance standards and enhance investor confidence.