Fixed the date for closure of Register of Members & Share Transfer Books from September 19, 2026 to September 30,2026 (both days inclusive) for the purpose of Annual General Meeting of the Company for the F.Y. 2025-2026 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Revised Book Closure date in connection with the AGm for the F.Y.2025-26
(As Per BSE Announcement Dated on:25.08.2026)
The Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting.
This is to inform you that 34th Annual General Meeting (34th AGM) of Winsome Breweries Limited shall be held on Wednesday , 30th September, 2026 at 11 AM at the Registered office of the Company at Village Sahrekhurd , Tehsil Tijara , District Alwar, Rajasthan - 301001. Please find enclosed herewith a copy of the Annual Report of the Company for the FY 2025-26 and Notice of the ensuing AGM along with the addendum thereof . Pursuant to Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Requirements 2015, the company is providing e-voting facility to the members. The cut off date for determining the members for e-voting facility is Wednesday, 23rd September, 2026. The remote e-voting shall commenced on Sunday, 27th September, 2026 at 09:00 AM and end on Tuesday 29th September, 2026 at 05:00 PM.
The Share Transfer Books and Register of Members of the Company will remain closed from Thursday, the 24th September, 2026 to Wednesday, the 30th September, 2026, both days inclusive.
Register of Members and Share Transfer Books will remain closed from Thursday,24th September, 2026 to Wednesday, 30 September 2026 (Both days inclusive) for the purpose of 34th Annual General Meeting