Winsome Textile Industries Limited adopted its audited financial statements for the fiscal year ended March 31, 2026, during its 45th Annual General Meeting (AGM) held on September 28, 2026.

The meeting, conducted at the company's registered office in Baddi, Himachal Pradesh, saw the re-appointment of Chairman and Managing Director Ashish Bagrodia as a director retiring by rotation. The board also approved the re-appointment of Executive Director and CEO Anil Kumar Sharma.

Key Resolutions Passed

Shareholders voted on several ordinary and special resolutions via ballot paper, with results to be announced within 48 hours. The key items included:

• Adoption of audited financial statements for FY26 along with Board and Auditor reports.
• Re-appointment of Ashish Bagrodia (DIN: 00047021) as Director.
• Re-appointment of Anil Kumar Sharma (DIN: 01157106) as Director.
• Ratification of remuneration for Cost Auditors.
• Alteration of Articles of Association to discontinue the use of the common seal.

Governance and Compliance

The company confirmed that there were no qualifications or adverse remarks in the Statutory Auditor's Report or the Secretarial Audit Report. Consequently, these reports were taken as read by the members. Independent Directors Umesh Chander Sharma, Manju Lakhanpal, and Kapil Khanna attended the meeting, alongside Chief Financial Officer Sanjay Kumar Kedia and Company Secretary Videshwar Sharma.

Remote e-voting facilities were provided from September 23 to September 27, 2026, in compliance with SEBI regulations. Scrutinizer Girish Madan oversaw the voting procedure.

Winsome Textile Industries has scheduled its 45th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting is set to commence at 11:00 am at the company’s registered office in Baddi, Himachal Pradesh.

The event will serve as the forum for shareholders to review the Annual Report for the financial year 2025-26. Pursuant to Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the company has dispatched letters to equity shareholders who have not registered their email addresses with any depository, the company, or its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited.

Accessing Annual Report Details

Shareholders who have not opted for electronic communication can access the complete details of the Annual Report, including the Notice of AGM and e-voting instructions, via the company’s website. The document is available at the exact path: www.winsometextile.com/annual-reports.

The letter was issued to members as on the cut-off date of August 28, 2026. It serves as a formal disclosure under SEBI regulations to ensure all stakeholders have access to critical corporate governance documents.

Regulatory Compliance and KYC Updates

The communication also acts as a reminder for security holders holding physical securities to update their Know Your Customer (KYC) details. This requirement stems from SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37, dated May 7, 2024.

The circular mandates that listed companies record PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choices for holders of physical securities. Key compliance points include:

• Electronic Payments: Folios without updated PAN, nomination, contact details, bank accounts, or specimen signatures are eligible for payments such as dividends only through electronic mode, effective from April 1, 2024.
• Required Forms: Formats for nomination and KYC updates, including ISR-1, ISR-2, ISR-3, SH-13, and SH-14, are available on the RTA’s website.
• Email Registration: While optional, shareholders are encouraged to register email IDs to avail online services and support green initiatives by reducing physical correspondence.

Shareholders with queries or service requests are directed to raise them through the RTA’s website helpdesk or via telephone at +91 810 811 6767. The company secretary, Videshwar Sharma, signed the disclosure, confirming adherence to regulatory timelines.