Winro Commercial India Ltd — Important, 29-08-2025: Company Update

Winro Commercial (India) Ltd. has announced its 42nd Annual General Meeting (AGM) for Thursday, September 25, 2025, at 11:30 AM (IST). The meeting will take place virtually via Video Conference/Other Audio Visual Means. Shareholders can exercise their voting rights through remote e-voting or e-voting during the AGM. The company's Register of Members and Share Transfer Books will be closed from September 18, 2025, to September 25, 2025 (inclusive), impacting share transfers during this period. Shareholders are encouraged to register their email addresses to receive AGM notices and the Annual Report.