AGM Date: 30 Sep 2021
AGM 30/09/2021 In compliance with Regulation 30 read with Para A of Part A Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclose herewith the summary of proceeding of the 29th Annual General Meeting of the company held on Thursday 30th day of September 2021 at 11.00 A.M. at the registered office at Village Sarehkhurd Tehsil- Tijara District-Alwar Rajasthan-301001. (As Per BSE Announcement Dated on 9/30/2021 1:19:30 AM) This is to inform you that the 29th Annual General Meeting of the company was held on Thursday, 30th day of September ,2021 at11:00 A.M. ,at the Registered office at village sarehkurd, Tehsil- Tijara, District-Alwar, Rajasthan- 301001. Enclosed herewith : The voting result in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI(Listing obligation and Disclosure Requirements) Regulations,2015 along with Scrutinizers Report. (As Per BSE announcement Dated on 01.10.2021) Please find herewith the Revised Voting Results This is to inform you that the 29th Annual General Meeting of the company was held on Thursday 30th day of September 2021 at11:00 A.M. at the Registered office at village sarehkurd Tehsil- Tijara District-Alwar Rajasthan- 301001. Enclosed herewith : The Revised voting result in respect of the business conducted at the AGM as required under Regulation 44(3) of the SEBI(Listing obligation and Disclosure Requirements) Regulations2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 10/7/2021 6:09:02 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclose herewith the summary of proceeding of the 30th Annual General Meeting of the company held on Friday, 30th day of September, 2022, at 11.00 A.M., at the registered office at Village Sarehkhurd, Tehsil- Tijara, District-Alwar, Rajasthan-301001. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
We would like to inform you that the Board of Directors of the Company in the Meeting held today 21st August, 2023, have inter-alia transacted the following businesses:- 1.The 31th Annual General Meeting of the Company is scheduled to be held on Saturday, the 30th September, 2023 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd, Tehsil Tijara, Distt. Alwar, Rajasthan. 2.Change in of Statutory Auditors due to Casual Vacancy: We wish to inform that, pursuant to the recommendation of the Audit Committee, the Board of Directors of Winsome Breweries Limited ('the Company') in their meeting held on 21st August,2023, have considered and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment of M/s O P BAGLA & Co. LLP, Chartered Accountants, (FRN: 000018N/N500091) as Statutory Auditors of the Company . The Board meeting commenced at 12 Noon and concluded at 01:00 PM This is to inform you that the Register of Members and Share Transfer Register of the Company shall remain closed for the period from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 31st Annual General Meeting. (As per BSE Announcement Dated on 06/09/2023) In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclose herewith the summary of proceedings of the 31st Annual General Meeting of the company held on Saturday, 30th September, 2023, at 11:00 AM at the registered office located at Village Sarehkhurd , Tehsil - Tijara , District Alwar , Rajasthan- 301001 (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
The 32TAnnual General Meeting of the Company is scheduled to be held on Monday, the 30 September, 2024 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd, Tehsil Tijara, Distt. Alwar, Rajasthan. In compliance with Regulation 30 read with Part A of Schedule III of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations , 2015, please find enclose herewith the summary of proceedings of the 32nd Annual General Meeting of the Company held on Monday, 30th September, 2024 at 11:00 AM, at Village Sahrekhurd , Tehsil-Tijara , District Alwar , Rajasthan- 301001. (As Per Bse Announcement Dated on 30.09.2024) This is to inform you that 32nd Annual General Meeting of the Company was held on Monday, 30th September, 2024, at 11:00 AM, at the registered Office of the Company, Village - Sarehkhurd, Tehsil-Tijara, District Alwar, Rajasthan- 301001. Read less.. (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 30 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 Scrutinizer''s Report . (As Per BSE Announcement Dated on:01.10.2025)