Winsome Breweries Limited shareholders unanimously 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.

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.