WE WIN LIMITED — Board Meeting, 13-08-2025: Outcome of Board Meeting

We Win has announced a board meeting outcomes, including the approval of its consolidated financial results for the quarter ended June 30, 2025. The company reported revenue from operations of ₹20.34 Cr and a profit of ₹0.59 Cr for the quarter, with an EPS of ₹0.49. The board also approved the Board's Report for the financial year ended March 31, 2025. The 18th Annual General Meeting (AGM) is set for September 12, 2025, with key dates finalized for share transfers. Additionally, new appointments include a Scrutinizer and an e-Voting Agency for the AGM, along with Secretarial Auditors for a five-year term.