Winsome Breweries has scheduled its 34th Annual General Meeting for September 30, 2026. The event will take place at the company's registered office in Alwar, Rajasthan, to transact ordinary business as specified in the notice.

Meeting and Voting Details

The company announced that electronic copies of the AGM notice and the annual report for FY26 have been dispatched to members with registered email IDs. Soft copies are also available on the corporate website. The dispatch of these documents was completed on September 5, 2026.

Remote E-Voting Process

In compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Winsome Breweries is facilitating remote e-voting through National Securities Depository Limited (NSDL).

Key dates for the voting process include:

• Cut-off date: September 23, 2026
• Voting window: September 27, 2026, 9:00 am to September 29, 2026, 5:00 pm

Members holding shares in physical or dematerialized form as on the cut-off date are eligible to vote electronically. Once a vote is cast, it cannot be modified. Members who vote remotely may still attend the physical meeting but cannot vote again via ballot paper.

Book Closure Period

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR Regulations, 2015, the register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, inclusive.

What the Numbers Show

The filing provides no financial performance data for analysis. The disclosure is strictly procedural, outlining the timeline for shareholder engagement and corporate governance compliance for the upcoming fiscal year review.

Winsome Breweries Limited reported a net profit of ₹2.30 crore for the quarter ended June 30, 2026, reversing a net loss of ₹18.5 lakh recorded in the same period last year. The company’s total income from operations for the quarter was ₹58.32 lakh, down from ₹68.52 lakh in Q1FY26.

The Board of Directors approved the unaudited financial results in a meeting held on August 14, 2026. The results were reviewed by the Audit Committee on the same date. The company operates under CIN L15511RJ1992PLC014556 and is listed on stock exchanges including the Metropolitan Stock Exchange of India.

Financial Performance

The company’s profitability improved significantly on a year-on-year basis, driven by pre-tax profits before exceptional items standing at ₹3.08 crore, compared to ₹24.65 lakh in Q1FY25. Earnings per share (basic) were recorded at ₹0.01 per equity share of face value ₹10 each, an improvement from a loss of ₹0.09 per share in the prior year quarter.

Reserves, excluding revaluation reserve, stood at ₹44.79 crore as per the audited balance sheet of the previous year. Equity share capital remained unchanged at ₹27.67 crore.

What the Numbers Show

The divergence between the decline in operating income (from ₹68.52 lakh to ₹58.32 lakh) and the sharp improvement in net profit (from a loss of ₹18.5 lakh to a profit of ₹2.30 crore) suggests that non-operational factors or adjustments contributed significantly to the bottom line. With the primary production asset—the Rajasthan plant—currently not in use, the profit recovery appears disconnected from core brewing operations, likely reflecting one-off accounting adjustments or other income components not detailed in the extract.

Operational Status & Legal Proceedings

Winsome Breweries’ fixed assets include land, buildings, and plant machinery in Rajasthan intended for beer production. However, the plant has been idle since United Breweries Ltd (UBL) terminated the lease agreement. UBL discontinued operations at the facility in FY21-22 citing reasons the company described as non-existent.

Consequently, Winsome Breweries filed claims against UBL regarding notice periods and other dues. The matter proceeded to arbitration, resulting in an award dated October 6, 2025, in favor of Winsome Breweries. UBL has since filed an appeal with the Bengaluru Commercial Court, which remains pending. The company stated that necessary adjustment entries will be passed upon receipt of the final order.

Management expressed hope of entering into a new bottling agreement soon to resume operations. Figures for the previous period have been regrouped or recast where necessary to conform to current year classification.