Breweries & Distilleries

Winsome Breweries Ltd

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10 of 20 filings·Updated 30 Sept 2026
Showing 10 of 20 filings.
30 Sept 20261 filing
AGM/EGMAGM

Winsome Breweries holds physical AGM; financials adopted and director re-appointment approved

AGM Details

  • Date and time: 30 September 2026, 11:00 AM at the registered office.
  • Mode: physical meeting with remote e-voting and ballot facility.

Key Resolutions

  • Adoption of financial statements for year ended 31 March 2026 — Passed by ordinary resolution.
  • Re-appointment by rotation of a director — Passed by ordinary resolution.

Director Changes

  • Director re-appointed by rotation; no other changes announced.
Filed 12:03View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

With respect to the captioned subject , please find enclosed herewith the copies of Newspaper Advertisement published in English daily (The Impressive Times) and regional Newspaper ( Amrit ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:32View Source
15 Aug 20261 filing
Company UpdateNewspaper Publication

With respect to the captioned subject , please find the enclosed herewith the copies of the Newspaper Advertisement publishes in English daily (The Impressive Times) and regional newspaper ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 21:02View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Winsome Breweries approves Q1 FY2026 standalone unaudited results; AGM set for 30 September 2026; plant idle

Financial results

  • Unaudited standalone Q1 2026 results approved; Limited Review Report attached.
  • Results will be published in newspaper and available on the company website.

AGM

  • 34th AGM scheduled for Wednesday, 30 September 2026 at 11:00 AM at registered office.

Plant & production status

  • Plant in Rajasthan not in use since bottling agreement termination with United Breweries Ltd.

Arbitration & legal matters

  • Arbitration award dated 6 Oct 2025 favouring Winsome; UB Ltd. appeal pending in Bengaluru Commercial Court.
  • Adjustments will be passed on final order.

Audit & governance

  • Audit Committee reviewed the statements on 14 Aug 2026; Board approved.
  • Independent auditor's limited review report issued; no material misstatement detected.

Other business developments

  • Company notes potential to enter new bottling agreement; hopeful to finalize arrangements.
Filed 17:02View Source
6 Aug 20261 filing
Board Meeting

Winsome Breweries to hold board meeting on 14 August 2026 for unaudited quarter ended 30 June 2026

Meeting Details

  • Date: Friday, 14 August 2026; Time: 04:00 P.M.; Location: Corporate Office, D-61, Okhla Industrial Area, Phase-I, New Delhi-110020.

Key Agenda Items

  • Un-Audited financial results for quarter ended 30 June 2026 to be considered.

Other Notes

  • Trading window closed for designated persons from 01 July 2025 to 16 August 2026; resumes 17 August 2026.
Filed 17:31View Source
10 Jul 20261 filing
Insider Trading / SASTClosure of Trading Window

Winsome Breweries Limited – Trading window closed from July 1, 2026 till 48 hours after the announcement of the Financial Results for the quarter ended June 30, 2026

Winsome Breweries Limited – Trading window closed from July 1, 2026 till 48 hours after the announcement of the Financial Results for the quarter ended June 30, 2026

Filed 11:14View Source
23 May 20262 filings
Insider Trading / SASTClosure of Trading Window

We would like to inform you that the Board Meeting of the Company is proposed to be held on Saturday, 30th May, 2026 at 04:00 P.M at its Corporate Office at D-61, Okhla Industrial Area, ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:07View Source
Board Meeting

Winsome Breweries Ltd - 526471 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2026.

Meeting Details

  • Board meeting scheduled for 30 May 2026 at 4:00 P.M.
  • Meeting to be held at Corporate Office, D-61, Okhla Industrial Area, Phase-I, New Delhi-110020.

Key Agenda Items

  • Consider and approve audited financial results for quarter and year ended 31 March 2026.

Other Notes

  • Trading window closed from 1 April 2026 until 1 June 2026.
Filed 11:57View Source
3 Apr 20261 filing
Insider Trading / SASTClosure of Trading Window

We wish to inform you that the "Trading Window" will be closed for all ''Designated Persons'' with effect from Wednesday, 01st April, 2026 till 48 hours after the announcement of the Financial ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:45View Source
6 Feb 20261 filing
Insider Trading / SASTClosure of Trading Window

We would like to inform you that the Board Meeting of the Company is proposed to be held Saturday, the 14th February, 2026 at 04:00 PM at its Corporate Office at D-61, Okhla Industrial ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:03View Source
Showing 10 of 20 filings