We Win Ltd holds 19th AGM; adopts FY26 financials and appoints auditors
- We Win Limited held its 19th AGM on September 25, 2026, in Bhopal
- Shareholders adopted audited standalone and consolidated financial statements for FY26
- Statutory auditors were appointed and remuneration fixed during the meeting
- Remote e-voting was used by members, with only 21 attending physically out of 3,761 total members
*this image is generated using AI for illustrative purposes only.
We Win Limited held its 19th Annual General Meeting on September 25, 2026, at its registered office in Bhopal. The meeting focused on the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.
Mrs. Sonika Gupta, Chairman cum Director, presided over the meeting. The Board of Directors reported on the company's activities and performance for FY26, with Managing Director Abhishek Gupta outlining future plans and business outlook to the members present.
Key Resolutions Passed
The shareholders transacted both ordinary and special business as outlined in the notice dated August 29, 2026. The primary agenda items included:
- Adoption of audited standalone and consolidated financial statements along with the Board of Directors' report and auditor's report for FY26.
- Re-appointment of Mrs. Sonika Gupta as a director retiring by rotation.
- Appointment of statutory auditors and fixation of their remuneration.
- Note on disclosures relating to the We Win Limited Employee Stock Option Scheme, 2025.
Voting and Attendance Details
The company facilitated remote e-voting for shareholders holding equity shares as of the cut-off date, September 18, 2026. The voting window opened on September 22 and closed on September 24, 2026. Mr. SM Ashraf of ASA & Associates served as the scrutinizer for the electronic voting process.
| Metric | Detail |
|---|---|
| Total Members (Cut-off Date) | 3,761 |
| Members Present at AGM | 21 |
| Proxies Received | None |
| Meeting Duration | 40 minutes (11:00 am to 11:40 am) |
The low physical attendance of 21 members against a total shareholder base of 3,761 highlights the reliance on remote e-voting mechanisms for corporate governance compliance in this instance. The combined voting results were disseminated to stock exchanges and made available on the company website within the prescribed period.
Historical Stock Returns for We Win
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.53% | +12.52% | +6.02% | +12.13% | -3.46% | +195.17% |
How will the newly appointed statutory auditors' tenure and remuneration structure influence We Win Limited's financial transparency and audit quality in FY27?
What specific growth strategies or sector pivots did Managing Director Abhishek Gupta outline in his future business outlook to address potential market challenges?
How might the implementation of the 2025 Employee Stock Option Scheme impact employee retention rates and operational efficiency at We Win Limited over the next fiscal year?
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