Winsome Breweries Limited has closed its trading window for all designated persons effective October 1, 2026. The closure remains in force until 48 hours after the announcement of financial results for the half year and quarter ended September 30, 2026.

This action is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the subsequent amendment regulations issued in 2018. The company notified the BSE Limited regarding this restriction on October 7, 2026.

Board meeting schedule pending

The company stated that the specific date for the Board of Directors' meeting to declare the financial results will be intimated to the stock exchanges in due course. Until the results are publicly announced and the mandatory cooling-off period of 48 hours has elapsed, designated persons are prohibited from dealing in the company's securities.

Compliance framework

The trading window closure is a standard regulatory requirement designed to prevent insider trading during sensitive periods when unpublished price-sensitive information may be available to insiders. By closing the window before the results are declared, Winsome Breweries ensures that no employee or director can trade on non-public financial data.

Winsome Breweries Limited shareholders approved the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Rajendra Kumar Bagrodia as Director during the 34th Annual General Meeting held on September 30, 2026.

The meeting, conducted at the registered office in Alwar, Rajasthan, saw 109 members casting votes either through remote e-voting or physical poll. The resolutions were passed as ordinary resolutions under the Companies Act, 2013.

Voting Outcome on Financial Statements

The first resolution sought to receive, consider, and adopt the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for FY26. A total of 15,408,829 shares voted in favour, representing nearly 100% of the valid votes polled. Only 7,510 shares were cast against this resolution.

Re-Appointment of Chairman

The second resolution involved the re-appointment of Rajendra Kumar Bagrodia (DIN: 00178250), who retired by rotation. Given his interest in the resolution, his personal holdings were excluded from the vote count. Despite this exclusion, the resolution received overwhelming support with 15,408,829 votes in favour and 7,510 against.

Scrutiny and Compliance Details

RSH & Associates served as the scrutinizer for the meeting. The remote e-voting period ran from September 27 to September 29, 2026. The cut-off date for eligibility was September 23, 2026. The report confirmed that no invalid polling papers were received and that all procedural requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were met.