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Gujarat Winding Systems Ltd

Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations 2015 For Approval Of Financial Results On 31.12.2024.

03:09 PM, 12th Feb 2025

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 12th February 2025 to transact the following business:1. Considered and Approved Audited Financial Results for the quarter ended 31st December 2024.The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on December 31 2024 are attached herewith.The meeting commenced at 02:00 p.m. and concluded at 03:00 p.m.

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