| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 This is to inform you that 33rd Annual General Meeting (33rd AGM) of Winsome Breweries Limited shall be held on Tuesday, 30t September, 2025 at 11 A.M at the Registered office of the Company , Village Sahrekurd , Tehsil- Tijara , District Alwar, , Rajasthan - 301001. Please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2024-25 and Notice of the ensuing AGM along with addendum thereof . Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the company is providing e-voting facility to the members . The cut-off date for determining the members for remote e-voting facility is Tuesday, 23rd September, 2025. The remote e-voting shall commence on Saturday 27th September, 2025 at 9 A.M and end on Monday 29th September, 2025 at 5 P.M. (As per BSE Announcement Dated on 05.09.2025) In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, 30th September, 2025 at the Registered Office of the Company Village Sarehkhurd, Tehsil- Tijara, District- Alwar, Rajasthan- 301001 (As Per BSE Announcement Dated on: 30/09/2025) Please find enclosed herewith the voting results of the businesses conducted at the 33rd AGM of the Company held on Tuesday, 30th September, 2025 under Regulation 44 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report . (As Per BSE Announcement Dated on:01.10.2025) | ||
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