Winsome Yarns Adjourns 35th AGM to Jan 6, 2026 Due to Lack of Quorum

Winsome Yarns Limited has announced the adjournment of its 35th Annual General Meeting (AGM), originally scheduled for December 30, 2025. The meeting could not be held due to the non-availability of t...

Winsome Yarns Limited has announced the adjournment of its 35th Annual General Meeting (AGM), originally scheduled for December 30, 2025. The meeting could not be held due to the non-availability of the requisite quorum. Consequently, the adjourned AGM will now take place on Tuesday, January 06, 2026, at 03:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The AGM will transact ordinary business, including the consideration and adoption of the audited financial statements for the Financial Year ended March 31, 2025, along with the Reports of the Board of Directors and Auditors. Additionally, a director is to be appointed in place of Shri Manish Bagrodia, who retires by rotation and is eligible for re-appointment. Special business includes the consideration and approval of the appointment of M/s Girish Madan & Associates as the Secretarial Auditors of the Company for a term of five consecutive financial years, commencing from FY 2025-26 till FY 2029-30. This appointment is subject to the approval of the Committee of Creditors, in terms of the Insolvency and Bankruptcy Code, 2016.

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Why is Winsome Yarns Limited in the news today?

Winsome Yarns Limited (WINSOME) is in the news due to the announcement is a procedural update regarding the adjournment of an agm due to a lack of quorum. it does not contain any financial performance data or strategic changes that would indicate a positive or negative sentiment.

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Winsome Yarns Adjourns 35th AGM to Jan 6, 2026 Due to Lack of Quorum

January 2, 2026, 10:17 AM

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Winsome Yarns Limited has announced the adjournment of its 35th Annual General Meeting (AGM), originally scheduled for December 30, 2025. The meeting could not be held due to the non-availability of the requisite quorum. Consequently, the adjourned AGM will now take place on Tuesday, January 06, 2026, at 03:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM).

The AGM will transact ordinary business, including the consideration and adoption of the audited financial statements for the Financial Year ended March 31, 2025, along with the Reports of the Board of Directors and Auditors. Additionally, a director is to be appointed in place of Shri Manish Bagrodia, who retires by rotation and is eligible for re-appointment.

Special business includes the consideration and approval of the appointment of M/s Girish Madan & Associates as the Secretarial Auditors of the Company for a term of five consecutive financial years, commencing from FY 2025-26 till FY 2029-30. This appointment is subject to the approval of the Committee of Creditors, in terms of the Insolvency and Bankruptcy Code, 2016.

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