We Win Limited confirmed that it has no non-convertible securities requiring payment of interest, dividends, or principal amounts during the quarter beginning October 2026. The company submitted this intimation to the National Stock Exchange of India and BSE Limited on September 28, 2026.

The disclosure was made pursuant to Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed entities to inform stock exchanges prior to the commencement of each quarter regarding any outstanding obligations on non-convertible securities.

Regulatory Compliance Details

The filing was signed by Ashish Soni, Company Secretary and Compliance Officer at We Win Limited. The document references the company's corporate identity number L74999MP2007PLC019623 and lists its registered office in Bhopal, Madhya Pradesh.

Key details of the communication include:

• Date of Filing: September 28, 2026
• Regulatory Reference: Regulation 57(4), SEBI (LODR) Regulations, 2015
• Reporting Period: Quarter commencing October 2026
• Obligation Status: Nil for interest, dividend, and principal payments

What the Numbers Show

The absence of reported obligations indicates that We Win Limited does not currently hold outstanding non-convertible debentures or similar debt instruments maturing or accruing payments in the immediate upcoming quarter. This status simplifies the company's near-term cash flow requirements related to debt servicing, as no scheduled outflows for principal repayment or coupon payments are due within this specific timeframe.

We Win Limited submitted the final voting results and scrutinizer report for its 19th Annual General Meeting on September 26, 2026. The meeting, held on September 25, 2026, saw all proposed resolutions passed with 100% votes in favor through remote e-voting.

Mrs. Sonika Gupta, Chairman cum Director, presided over the meeting at the registered office in Bhopal. The Board reported on FY26 activities, with Managing Director Abhishek Gupta outlining business outlooks to members present.

Key Resolutions Passed

The shareholders transacted 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 Board and auditor reports 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 Results and Scrutinizer Report

Mr. S.M. Ashraf of ASA & Associates served as the scrutinizer. The report confirms that all resolutions were carried out with the requisite majority. Notably, while 3,761 members were eligible to vote, only a small fraction participated remotely. The detailed breakdown of votes cast is as follows:

Attendance and Process 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. MUFG Intime India Private Limited acted as the agency providing the e-voting facility.

Out of 3,761 total folios holding 1,01,61,000 shares, only 27 folios participated in voting for most resolutions. For the re-appointment of the director (Item 02), participation dropped slightly to 24 folios. No proxies were received, and physical attendance remained low, highlighting the reliance on digital governance mechanisms.

What the Numbers Show

The voting data reveals a significant concentration of voting power among a minimal number of participants. While 3,761 members were eligible, only 27 folios voted on financial statements and auditor appointments, representing 6.4% of the total shareholding base (6,541,379 shares out of 1,01,61,000). This suggests that institutional or promoter holdings likely dominate the vote count, as retail participation appears negligible. Furthermore, the drop from 27 voters for financial items to 24 for director re-appointment indicates that three specific shareholders abstained or did not vote on the governance-related resolution, despite participating in others.