Winny Immigration & Education Services Limited — Board Meeting, 01-08-2025: Outcome of Board Meeting

Winny Immigration's board met on Aug 1st and approved key decisions. The 17th Annual General Meeting (AGM) will be held on August 30th, 2025, for the FY25 results. Shareholders eligible to vote will be determined based on an August 23rd record date, with e-voting from Aug 27-29. The board also appointed BNPS and Associates LLP as new Statutory Auditors for a five-year term and regularized Mr. Pranay Jayendrabhai Shah as the Managing Director, effective from Aug 30th.