We Win Ltd

We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Meeting of board of directors will be held on Wednesday 13th August 2025 inter alia to consider the following Agenda items:1. To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the quarter ended on 30th June 2025.2. Approval of Boards Report of the Company for the F/Y ended 31st March 2025.3. Fixing the Date and Place of the 18th AGM of the Company for the F/Y ended 31st March 2025.4. Book Closure & cut-off date for the purpose of forthcoming 18th AGM.5. To take note of Mr. Abhishek Gupta N: 01260263) Director eligible to Retire by Rotation at the 18th AGM.6. To consider and approve the appointment of Mr. SM Ashraf PCS as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner.7. To appoint MUFG Intime India Private Limited as e-Voting Agency for the proposed event of the company.8. Any other matter with the permission of Chairperson and majority of directors.