Winro Commercial India Ltd — Board Meeting, 13-08-2025: Board Meeting

WINRO COMMERCIAL's Board approved the financial results for the quarter ended 30th June, 2025. The 42nd Annual General Meeting (AGM) notice was also approved, slated for 25th September, 2025, to be held virtually. Key agenda items for the AGM include the re-appointment of Director Mr. Hetal Khalpada and the appointment of M/s. N.S. Gokhale & Co. as Statutory Auditors for a three-year term, both subject to shareholder approval. The Directors' Report for the year ended 31st March, 2025, was also approved. Share transfer books will close from 18th September to 25th September for the AGM.