We Win Limited will hold a meeting of its board of directors on Saturday, August 29, 2026, at its registered office in Bhopal. The primary agenda items include the appointment of statutory auditors for the financial year and scheduling the company's 19th Annual General Meeting (AGM).

The board is set to consider and approve the appointment of M/s Sandeep Mukherjee & Associates, Chartered Accountants, as the Statutory Auditors of the company. This follows standard regulatory requirements for annual auditor rotation or reappointment.

Agenda Highlights

In addition to the auditor appointment, the board will address several governance and administrative matters related to the upcoming AGM:

• Approval of the Board’s Report for the financial year ended March 31, 2026.
• Fixing the date and place for the 19th AGM.
• Determining the book closure and cut-off dates for shareholder eligibility.
• Noting the retirement by rotation of Director Mrs. Sonika Gupta (DIN: 01527904).
• Appointing Mr. SM Ashraf, Practicing Company Secretary, as Scrutinizer for e-voting.
• Appointing MUFG Intime India Private Limited as the e-Voting Agency.

The meeting also allows for any other matter with the permission of the Chairperson and majority of directors.

Corporate Governance Updates

The appointment of an independent scrutinizer and a dedicated e-voting agency underscores the company’s adherence to SEBI guidelines for transparent shareholder voting processes. Mrs. Sonika Gupta’s retirement by rotation is a routine procedural step under the Companies Act, requiring her re-election if nominated by shareholders.

We Win Limited reported a net profit of ₹46.22 lakh for the quarter ended June 30, 2026, marking a decline from the ₹59.36 lakh recorded in the corresponding period of FY25. The company’s total income surged to ₹3,222.55 lakh, up from ₹2,045.11 lakh in Q1FY25, reflecting robust top-line growth despite the contraction in bottom-line profitability.

The Board of Directors, meeting on August 13, 2026, approved the unaudited standalone financial results. The figures were reviewed by the Audit Committee and are available on the company’s website and stock exchange portals. Earnings per share (basic and diluted) stood at ₹0.60, compared to ₹0.49 in Q1FY25.

Financial Performance

Total comprehensive income for the period was ₹70.57 lakh, a significant improvement from the loss of ₹38.16 lakh reported in the immediately preceding quarter (Q4FY25). This turnaround in comprehensive income contrasts with the sequential decline in net profit before tax, which fell to ₹45.54 lakh from ₹93.70 lakh in Q4FY25.

What the Numbers Show

A notable divergence exists between the company’s revenue growth and its profitability trends. While total income expanded by over 57% year-on-year, net profit after tax declined by approximately 22% in the same comparison. Furthermore, the sharp sequential drop in pre-tax profits—from ₹93.70 lakh in Q4FY25 to ₹45.54 lakh in Q1FY26—occurred even as total income remained relatively stable between the two quarters (₹3,124.75 lakh vs ₹3,222.55 lakh). This suggests that cost structures or one-time items may have impacted margins more heavily in the current quarter than in the previous one, despite consistent revenue generation.