| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| The 34 Annual General Meeting of the Company is scheduled to be held on Wednesday, the 30 September, 2026 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd, Tehsil Tijara, Distt. Alwar, Rajasthan. This is to inform you that 34th Annual General Meeting (34th AGM) of Winsome Breweries Limited shall be held on Wednesday , 30th September, 2026 at 11 AM at the Registered office of the Company at Village Sahrekhurd , Tehsil Tijara , District Alwar, Rajasthan - 301001. Please find enclosed herewith a copy of the Annual Report of the Company for the FY 2025-26 and Notice of the ensuing AGM along with the addendum thereof . Pursuant to Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Requirements 2015, the company is providing e-voting facility to the members. The cut off date for determining the members for e-voting facility is Wednesday, 23rd September, 2026. The remote e-voting shall commenced on Sunday, 27th September, 2026 at 09:00 AM and end on Tuesday 29th September, 2026 at 05:00 PM. (As Per BSE Announcement Dated on 05.09.2026). In compliance with the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 34th Annual General Meeting of the Company held on Wednesday, 30th September, 2026, at 11:00 A.M , at the Registered Office at the Village Sahrekhurd , Tehsil - Tijara , District Alwar , Rajasthan- 301001 (As per BSE announcement dated on : 30.09.2026) This is to inform you that the 34th Annual General Meeting of the Company was held on Wednesday , 30th September, 2026 at 11:00 AM at the Registered Office at Village Sahrekhurd, Tehsil- Tijara, District- Alwar , Rajasthan- 301001 . Enclosing herewith the voting results of the business conducted at the AGM under the Regulation 44(3)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report . (As per BSE Announcement dated on: 01.10.2026) | ||
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