We Win Limited has successfully completed its postal ballot proceedings, with shareholders providing unanimous approval for two significant corporate resolutions. The IT software company obtained shareholder consent for material related party transactions and the implementation of an employee stock option plan.

Postal Ballot Resolutions Approved

The company sought shareholder approval through postal ballot for two key items as decided by the Board of Directors:

E-Voting Process and Timeline

The postal ballot notice was sent to members whose names appeared in the Register of Members as on the cut-off date. The company engaged MUFG Intime India Private Limited (formerly Link Intime India Private Limited) to provide remote e-voting facility to shareholders.

The e-voting period commenced on a Thursday at 9:00 a.m. (IST) and concluded on a Friday at 5:00 p.m. (IST). Members were requested to cast their votes electronically within this specified timeframe.

Voting Results and Scrutinizer Report

Mr. S.M. Ashraf, Proprietor of M/s. ASA Associates, Practicing Company Secretary (FCS: 6233, COP No: 5148), was appointed as Scrutinizer to conduct the postal ballot in a fair and transparent manner. The scrutinizer submitted his report following the completion of vote counting.

Declaration of Results

Mrs. Sonika Gupta (DIN: 01527904), Chairman cum Director, declared the results of the e-voting. Both resolutions mentioned in the Postal Ballot Notice were duly passed with the requisite majority.

The unanimous approval demonstrates strong shareholder confidence in the company's strategic direction, particularly regarding related party transactions for the upcoming financial year and the implementation of employee incentive schemes through stock options. The successful completion of the postal ballot process ensures compliance with regulatory requirements under the Companies Act, 2013, and SEBI Listing Regulations.

We Win , a call center services company, has reported a significant increase in its standalone profit for the quarter ended September 30, 2025. The company's unaudited financial results, approved by the Board of Directors, show a standalone profit of Rs 178.64 crore, marking a substantial 178% increase from Rs 59.36 crore in the previous quarter.

Financial Highlights

The company's performance for Q2 FY2026 showcases notable improvements across various financial metrics:

Key Observations

1. Revenue Growth: The company's revenue from operations increased by 2.07% quarter-on-quarter, rising from Rs 2,033.98 crore to Rs 2,076.03 crore.

2. Profit Surge: Despite a 12.03% decrease in profit before tax, We Win's net profit saw a remarkable increase of 200.89%, primarily due to tax-related adjustments.

3. Tax Benefits: The company recognized an Interest Subsidy (Government Grant) of Rs 74.20 crore during the reporting period, which was shown as a reduction in Finance Costs. This, along with the finalization of tax estimates incorporating Section 80JJAA deductions, resulted in a reversal of current tax provisions from prior reporting periods.

4. Employee Costs: Employee benefit expenses increased by 5.55%, reflecting potential expansion or increased workforce costs.

5. Balance Sheet Strength: As of September 30, 2025, the company's total assets stood at Rs 5,148.26 crore, with a strong equity position of Rs 3,058.19 crore.

Corporate Actions

We Win's Board of Directors approved a postal ballot notice during their meeting held on November 14, 2025. The details of this notice have not been disclosed in the provided information.

Market Position

We Win continues to focus on its core business of call center services. The company operates primarily in India and considers this its only reportable business segment as per Accounting Standard 17 on Segment Reporting.

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on November 14, 2025. The company's management has certified that these results do not contain any false or misleading statements or figures and do not omit any material facts.

Investors and stakeholders should note that these are unaudited results and may be subject to changes upon audit.