Gujarat winding systems Limited has announced its unaudited financial results for the quarter ended December 31, 2025, showing a challenging performance with the company reporting a net loss. The Board of Directors approved these results during their meeting held on February 4, 2026, with the meeting commencing at 12:00 noon and concluding at 12:25 p.m.

Board Meeting Outcome and Regulatory Compliance

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed the Bombay Stock Exchange about the outcome of their board meeting. The board considered and approved the unaudited financial results for the quarter ended December 31, 2025. The meeting was conducted under the leadership of Director Hariprasad Govindram Khetan (DIN: 01228538), who signed the regulatory communication to the exchange.

Financial Performance Overview

The company's financial performance for Q3 FY26 reflects significant challenges compared to the previous year. Gujarat Winding Systems reported a net loss of Rs 2.55 lakhs for the quarter ended December 31, 2025, marking a sharp decline from the profit of Rs 4.70 lakhs recorded in the corresponding quarter of the previous year.

Revenue and Income Analysis

The company's revenue structure shows that it had no revenue from operations during the quarter, with total income comprising entirely of other income. Other income for Q3 FY26 stood at Rs 1.09 lakhs, representing a substantial decrease from Rs 15.13 lakhs in the same quarter last year. This significant decline in other income appears to be the primary factor affecting the company's overall financial performance.

Nine-Month Performance

The nine-month period ended December 31, 2025, shows an even more concerning trend for Gujarat Winding Systems. The company reported a net loss of Rs 33.74 lakhs for the nine-month period, compared to a profit of Rs 8.38 lakhs in the corresponding period of the previous year.

Corporate Governance and Audit Review

The financial results were reviewed by the Audit Committee and approved by the Board of Directors. The company's statutory auditors, Nirav S. Shah & Co., conducted a limited review of the financial results and provided their report dated February 4, 2026. The auditors confirmed that nothing came to their notice that would cause them to believe the financial statements contain any material misstatement. Gujarat Winding Systems Limited maintains a paid-up equity share capital of Rs 485.79 lakhs with a face value of Rs 10.00 per share, which remained unchanged during the quarter. The company reported no investor complaints during the quarter, with zero complaints pending, received, or unresolved.

Gujarat Winding Systems Limited , a company previously known as HI-Tech Winding Systems Limited, has announced a significant addition to its corporate leadership team. In a board meeting held on November 19, 2025, the company appointed Mrs. Anita Ramchandani as its new Company Secretary and Compliance Officer, effective immediately.

Key Appointment Details

Professional Background

Mrs. Ramchandani brings a wealth of experience to her new role at Gujarat Winding Systems Limited. With over eight years of experience in corporate secretarial and compliance functions, she is well-equipped to handle the responsibilities of her position. Her expertise includes:

• Drafting and vetting board and shareholder meeting documents
• Maintaining statutory records
• Ensuring timely filings under SEBI, Companies Act, and RBI regulations
• Handling incorporation, conversion, and closure of entities
• Managing share-related actions, director/auditor appointments, and charge management
• Preparing and filing statutory forms
• Coordinating with regulatory authorities including RoC, RD, and NCLT

Skills and Attributes

The company highlighted Mrs. Ramchandani's strong analytical ability, organizational skills, and commitment to regulatory compliance. These attributes are expected to contribute significantly to Gujarat Winding Systems Limited's corporate governance and regulatory adherence.

Company's Statement

The Board of Directors expressed confidence in Mrs. Ramchandani's appointment, noting that her extensive experience and skills in corporate secretarial and compliance matters will be valuable assets to the company. The appointment is seen as a step towards strengthening the company's regulatory compliance capabilities.

This strategic appointment underscores Gujarat Winding Systems Limited's commitment to maintaining robust corporate governance standards and ensuring compliance with regulatory requirements. As the company moves forward, Mrs. Ramchandani's role will be crucial in navigating the complex landscape of corporate regulations and maintaining transparency with stakeholders.