Winro Commercial India Ltd — Important, 01-09-2026: Company Update

**WINRO COMMERCIAL (INDIA) LTD.**

Winro Commercial (India) Ltd. has announced its 43rd Annual General Meeting (AGM) will take place virtually on September 24, 2026, at 11:30 AM (IST). Shareholders will discuss the Annual Report for FY 2025-26 and other agenda items. The company will close its Register of Members from September 17 to September 24, 2026. Eligible shareholders can cast their votes remotely between September 20 and September 23, 2026, until 5:00 PM (IST). This provides an opportunity for investors to engage with the company’s governance.

**GEM ENVIRO MANAGEMENT LIMITED**

GEM Enviro Management has announced its 13th Annual General Meeting (AGM) will be held virtually on September 28, 2026, at 12:30 PM (IST) to conduct company business. The Register of Members will be closed from September 22 to September 28, 2026. Shareholders can participate via e-voting, with the remote voting period running from September 25 to September 27, 2026. A record date of September 21, 2026, has been set to determine eligibility for the final dividend for FY 2025-26, pending AGM approval. This allows investors to engage and potentially receive dividends.

**PANASONIC APPLIANCES INDIA COMPANY LIMITED**

Panasonic Appliances India has announced its 38th Annual General Meeting (AGM) will be held virtually on September 24, 2026, at 10:30 AM IST. Shareholders will review the Annual Report for FY 2025-26 and discuss company affairs. The Register of Members will be closed from September 18 to September 24, 2026. Investors holding shares as of September 17, 2026, are eligible for e-voting. Remote e-voting commences on September 21, 2026, and concludes on September 23, 2026, providing a platform for shareholder participation in governance.

**KAMDHENU LIMITED**

Kamdhenu Limited has announced its 32nd Annual General Meeting (AGM) will convene virtually on September 25, 2026, at 12:00 Noon (IST). The Annual Report for FY 2025-26 has been circulated. The record date for both the AGM and dividend entitlement for FY 2025-26 is September 18, 2026. Shareholders can exercise their voting rights remotely from September 22 to September 24, 2026. Investors should note dividend income is taxable, requiring updates to PAN and residential status with their Depository Participants or Registrar and Transfer Agent by September 10, 2026.

**SARASWATI COMMERCIAL (INDIA) LIMITED**

Saraswati Commercial (India) Ltd. has announced its 43rd Annual General Meeting (AGM) will be held virtually on September 24, 2026, at 2:30 PM (IST). The Annual Report for FY 2025-26 has been dispatched to shareholders. The company’s Register of Members will be closed from September 17 to September 24, 2026. Eligible shareholders, as of the September 17, 2026 cut-off date, can cast their votes electronically via remote e-voting from September 20 to September 23, 2026. This facilitates investor engagement with company operations.

**BRANDMAN RETAIL LIMITED**

Brandman Retail Limited has announced its 5th Annual General Meeting (AGM) will be held virtually on September 22, 2026. The Annual Report for FY 2025-26 and the AGM Notice were dispatched by August 31, 2026. Shareholders holding shares as of the September 15, 2026 cut-off date are eligible to participate in e-voting. The remote e-voting window opens on September 19, 2026, at 9:00 AM IST and closes on September 21, 2026, at 5:00 PM IST. This offers investors an opportunity for active engagement in company governance.

**PANABYTE TECHNOLOGIES LIMITED**

Panabyte Technologies Limited has announced its 45th Annual General Meeting (AGM) will be held virtually on September 23, 2026, at 3:00 PM (IST). The Annual Report for 2025-2026 and AGM Notice have been sent to shareholders. The cut-off date for e-voting eligibility is September 16, 2026. Remote e-voting will be available from September 19, 2026, at 9:00 AM to September 22, 2026, at 5:00 PM. This provides investors an opportunity to engage with the company and exercise their voting rights on important business matters.

**VIDHI SPECIALTY FOOD INGREDIENTS LIMITED**

Vidhi Specialty Food Ingredients Limited has announced its 33rd Annual General Meeting (AGM) will be held virtually on September 24, 2026, at 3:30 PM (IST). The Annual Report for FY 2025-26 and the AGM Notice were sent to shareholders on August 31, 2026. The cut-off date for e-voting eligibility is September 17, 2026. Remote e-voting will be available from September 21, 2026, at 9:00 AM to September 23, 2026, at 5:00 PM. This provides investors a vital platform for engaging with the company's governance and decision-making.