| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2026 | 26 Aug 2026 |
| Winsome Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025; 2. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement; 3. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2025; 4. To Consider and approve the Audited Financial Results set out in compliance with Accounting Standards (AS) for quarter and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. 5. Other Business matters Outcome of Board Meeting held on August 29, 2026 (As per BSE Announcement dated on: 29.08.2026) | ||
| Board Meeting | 18 Jul 2026 | 18 Jul 2026 |
| Outcome of Board Meeting dated July 18, 2026 for appointment of Ms. Riya Pawar as Company Secretary and Compliance Officer | ||
| Board Meeting | 16 Jul 2026 | 13 Jul 2026 |
| Reduction of Capital & Preferential Issue of shares & Inter alia, to consider and approve:- a) Fixation of record date for reduction/cancellation and extinguishment of 95% existing Equity Shares held by the erstwhile promoters and existing public shareholders of the Company (existing equity paid-up share capital) pursuant to NCLT order and b) Issuance of equity shares on a to the prospective allottees in compliance with the NCLT Order read with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time c) other business matters. Outcome of Board Meeting dated July 16, 2026 for matters as attached in outcome. (As per BSE Announcement dated on: 16.07.2026) | ||
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