We Win Ltd

Compliance update

• There are no non-convertible securities with interest, dividend, or principal obligations payable in the upcoming quarter.

agm details

• AGM conducted on 24 September 2026 through remote e-voting; record date 18 September 2026; e-voting window 22–24 September 2026.

standalone financials adopted

• Ordinary resolution to adopt standalone financial statements for year ended 31 March 2026 passed with 100% in favour.

consolidated financials adopted

• Ordinary resolution to adopt consolidated financial statements for year ended 31 March 2026 passed with 100% in favour.

director appointment

• Ordinary resolution to reappoint a director by rotation passed with 100% in favour.

remuneration to directors

• Ordinary resolution on remuneration to directors passed with 100% in favour.

esop approval

• Special resolution to approve Employee Stock Option Scheme, 2025 passed with 100% in favour.

AGM Details

• Date and time: 25 September 2026, 11:40 AM.
• Mode: Physical AGM at Registered Office, Bhopal.
• Venue: Plot No. C-6, IT Park, Badwai, Bhopal.
• Register of Members closed from 19 September 2026.
• Remote e-voting: 22–25 September 2026.
• Quorum: 21 members attended; total cut-off members 3,761.

Key Resolutions

• Item 01: Adoption of audited standalone and consolidated financial statements.
• Item 02: Re-appointment of Sonika Gupta by rotation.
• Item 03: Appointment of Statutory Auditors and fixing remuneration.
• Item 04: Take note of disclosures for ESOP Scheme 2025.

Voting Status

• Explicit outcome details not disclosed in the filing.
• Results to be disseminated on the company website and exchanges.

Directors & Auditors

• Statutory Auditor appointed; remuneration to be fixed.
• Director re-appointment: Sonika Gupta by rotation.
• Secretarial Auditor: Ms. Shadab Anjum; attendance exemption granted.

ESOP / Other Approvals

• Disclosures related to We Win Limited Employee Stock Option Scheme, 2025 noted.

We Win Ltd — Trading Window Closure

Promoter share transmission and classification

• Transmission of 1,72,300 equity shares (1.70% of paid-up capital) to Mr. Sitaram Gupta completed.
• Mr. Sitaram Gupta now classified as promoter group member post transmission.
• Demise of promoter Mrs. Pushpa Gupta occurred on 16 May 2026.
• Changes will be reflected in statutory and regulatory records/disclosures.

Filing Status

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• No consolidated results due to divestment; no subsidiaries/associates as of 30 June 2026.
• Revenue from operations ₹2,355.01 lakh for quarter ended 30 Jun 2026.
• Total income ₹2,372.58 lakh for quarter ended 30 Jun 2026.
• Profit before tax ₹45.54 lakh; profit after tax ₹46.22 lakh.
• EPS Basic/Diluted ₹0.69 for quarter ended 30 Jun 2026.
• Call Center Services revenue ₹2,173.97 lakh; Software Services ₹181.03 lakh.
• No current tax provision due to 80JJAA deduction eligibility.

Financial performance

• FY26 standalone revenue: ₹93.65 crore, up 19.3% YoY.
• PAT: ₹4.50 crore, up ~173% YoY.
• Total revenue (standalone): ₹94.54 crore, up from ₹79.41 crore.
• EPS (Basic): ₹2.82; Diluted same.
• Borrowings down to ₹3.40 crore from ₹12.40 crore.
• Q1 FY27 revenue ₹23.55 crore, up 15.8% YoY.
• Biometric CDAC order at ₹27.95 crore.
• Al Solutions contributed ₹9.47 crore (10.12% of FY26 revenue).

Operations and growth drivers

• E-Governance and Citizen Experience remains the core engine.
• Al Solutions marks entry; complements CRM/BPO with software services.
• CDAC Kolkata biometric engines win adds to services mix.
• FY26 saw expansion into AI-enabled software and GCC enablement concepts.
• GovTech growth supported by large citizen-service and grievance-management programs in MP/CG/UP.
• Board evaluating GCC enablement vertical focused on AI and data engineering.

Capital structure and liquidity

• Borrowings reduced to ₹3.4 crore; liquidity strengthened.
• Dividend: no dividend recommended for FY2025-26.
• ESOP 2025: in-principle approvals from NSE/BSE; no options granted in FY26.
• IPO funds utilized per objects; no deviation observed.
• Net cash from operating activities ₹4.86 crore; net cash increase ₹3.09 crore.

Governance and risk management

• Board size six; 50% independent; composition unchanged.
• Independent Directors: Ambreesh Tiwari, Awdhesh Shah, Tarun Katyan.
• Audit Committee: 3 members; chair independent director Awdhesh Shah; 5 meetings.
• Nomination & Remuneration Committee: 3 independent directors; 2 meetings.
• Stakeholders Relationship Committee: chaired by Ambreesh Tiwari; investor complaints zero.

ESOP and incentives

• We Win ESOP 2025 approved via postal ballot on 19 Dec 2025.
• Stock options: no grants in FY2025-26; no share-based expense recognized.
• In-principle approvals from NSE/BSE for listing ESOP shares received on 23 Mar 2026.
• Remains subject to shareholder and regulatory approvals.

Outlook and risks

• Strategic objective: transform into technology-led GovTech, AI, and GCC enablement.
• Q1 FY27 momentum supports continued technology platform investments.
• Risks: competition, rapid tech changes, regulatory/compliance, and government contract delays.
• Wage pressures in UP noted; management pursuing prudent cost management.

CSR and compliance

• CSR not applicable for FY26; CSR policy published on company website.
• Secretarial audit notes indicate general compliance with minor lacunae addressed.
• No IEPF transfers or suspense share issues reported.