| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Aug 2026 | 24 Aug 2026 |
| Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 24th August, 2026 to transact the following business24: 1. Appointment of Secretarial Auditor Mr. Jitendra Parmar, Practicing Company Secretary as Secretarial Auditor of the Company for F.Y 2025-26. | ||
| Board Meeting | 11 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 11th August, 2026 to transact the following business: 1. Considered and Approved unaudited Financial Results for the quarter ended 30th June, 2026. Board Outcome for Financial Results for the quarter ended on 30.06.2026. (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 11 May 2026 | 5 May 2026 |
| Audited Results Financial Results for Quarter & Year ended on March 31, 2026 OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER & YEAR ENDED MARCH 31, 2026. (As Per BSE Annoncement Dated on:11.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| Gujarat Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) Regulation 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 4 2026 to consider and approve inter alia the following matters: 1. Unaudited Financial Results of the Company for the Quarter ended December 31 2025. 2. Any other matter with the permission of Chair. Further inform that the trading window for dealing in Equity Shares of the Company by Designated Person and their immediate relatives shall remain closed from Jnauary 1 2026 till 48 hours after the conclusion of Board Meeting in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Board Meeting Outcome for Unaudited Quarterly Results for the Quarter ended on December 31, 2025 (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 19 Nov 2025 | 19 Nov 2025 |
| Outcome of Board Meeting of Gujarat Winding Systems Limited (the Company) held on November 19, 2025. | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Gujarat Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th September 2025. Financial Results for the quarter ended on 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
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