| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 1 Aug 2025 |
| The 17th Annual General Meeting of the Company will be held on Saturday, 30th August, 2025 at 10:00 A.M. at registered office of the company at 103- 104, Atp Arcade, Above Mr Beans Coffee Shop, Nr. National Handloom House, Law Garden, Ahmedabad, Gujarat, India, 380006 Gujarat for the Financial Year ended on 31st March, 2025 Fixed Saturday 23rd August 2025 as the Cut off/Record Date for the purpose of determining the eligibility of the Members to attend and vote (including through e-voting) at the 17th Annual General Meeting (AGM)of the Company scheduled to be held on Saturday, 30th August, 2025 The remote e-voting facility will commence from Wednesday 27th August 2025, and will end on Friday 29th August 2025. Members can vote from 9:00 a.m. to 5:00 p.m. during the above-mentioned period Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary as a Scrutinizer to scrutinize the remote e-voting process and the votes casted through ballot paper during the for 17th Annual General Meeting of the Company. Winny Immigration & Education Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2025 (As Per NSE Announcement Dated On : 05.08.2025) Winny Immigration & Education Services Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on August 30, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 30.08.2025) Winny Immigration & Education Services Limited has informed the Proceedings of 17th Annual General Meeting held on August 30, 2025. (As Per NSE Announcement Dated On : 30.08.2025) | ||
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