Winsome Textile Industries Ltd

AGM Details

• Date/time/mode: 28-09-2026, 11:00–11:30 AM, physical AGM at registered office.
• Record date: 21-09-2026; remote e-voting available.

Key Resolutions

• Receive, consider and adopt the Audited Financial Statements for the year.
• Re-appoint Ashish Bagrodia by rotation.
• Re-appoint Anil Kumar Sharma by rotation.
• Ratify remuneration of Cost Auditor for FY 2026-27.
• Alter AOA to dispense with the use of the common seal.

Voting Results

• R1 passed; 99.99% in favour, 0.01% against; no abstentions.
• R2 passed; in-favour majority; interested director abstained.
• R3 passed; in-favour majority; director abstained.
• R4 passed; 99.99% in favour.
• R5 passed; 99.99% in favour; director abstained.

Director Changes

• Ashish Bagrodia reappointed by rotation.
• Anil Kumar Sharma reappointed by rotation.

Auditor Arrangements

• Remuneration of Cost Auditor for FY 2026-27 ratified.

Other Material Approvals

• Alter AOA to dispense with common seal.

Dividend

• Dividend not proposed or declared.

AGM Details

• Date and time: 28 September 2026, 11:00 AM.
• Mode: physical at registered office; remote e-voting available; ballot voting at meeting.

Resolutions Put to Vote

• Ordinary: Receive and adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Re-appoint Ashish Bagrodia as Director retiring by rotation.
• Ordinary: Re-appoint Anil Kumar Sharma as Director retiring by rotation.
• Ordinary: Ratify remuneration of Cost Auditors.
• Special: Alter Articles to discontinue use of the Common Seal.

Voting Status

• Voting results to be announced within 48 hours; results not yet declared.

AGM Details

• 45th AGM scheduled for 28 September 2026 at 11:00 IST at the registered office.
• Annual Report for FY 2025-26 and AGM notice available on company website.
• Letters to members without registered email address sent with web-link to full details.
• Cut-off date for updates: 28 August 2026.
• Advisory to update email and KYC details to ensure electronic communications.
• Web links provided: annual report and notices on the corporate website.

Financials

• Revenue from operations ₹895.75 crore; YoY growth ~3%.
• EBITDA ₹104.87 crore; margin 11.71%.
• Net profit after tax ₹26.59 crore.
• Net cash flow from operations ₹70.30 crore.

Value-added mix

• Value-added products up 21% in FY26.
• Focus on Mélange and specialty yarns; reduced commodity dependence.
• Highest-ever Cotton Dyed Mélange production; profitability improved in Q4.

Modernisation & capacity

• Fleece Line installed; cards/draw frames updated; Two-for-One Twisters added.
• Double yarn capacity up about 50%.
• Capex ₹61 crore modernization; Dye House expansion ₹170 crore planned.

Sustainability & ESG

• GHG emission intensity down 24%; net-zero by 2050.
• 50% of power from hydro/rooftop solar.
• 600 KLD ZLD; water recycled up to 20%.
• MRSL 95%+ compliance; ZDHC and Primark traceability.

Exports & customers

• Exports 56.30% of revenue; 50+ countries.
• Over 600 Indian and 250 international customers.
• Marquee clients include Adidas, Nike, H&M, M&S, Reebok.

Capital & liquidity

• Total borrowings ₹313.60 crore; net debt ₹282.73 crore.
• Gearing 46.09%; equity ₹19.82 crore; debt funded capex.
• Dividend NIL; AGM 28 Sep 2026.
• Planned capex: ₹170 crore for Dye House/spinning by 2028.

Governance & risk

• Board: 6 directors, 4 independent; 5 meetings held.
• Independent Directors’ meeting on 07-Feb-2026; robust internal controls.

CSR & outlook

• CSR spend ₹81.32 lakh; 300+ trained; impact.
• Outlook: demand improving; cotton prices remain a risk.

AGM Details

• AGM date/time/venue: 28 Sep 2026, 11:00 AM, at registered office (physical).
• Book closure: 21 Sep 2026 to 28 Sep 2026 (both days inclusive).
• Remote e-voting window: 23 Sep to 27 Sep 2026.
• Voting window times: 9:00 AM to 5:00 PM IST.
• E-voting provider: MUFG Intime India Private Limited (LIIPL).
• Cut-off date for voting eligibility: 21 Sep 2026.

Resolutions Put to Vote

• Ordinary: Adoption of Audited Financial Statements for year ended March 31, 2026.
• Ordinary: Re-appointment of Ashish Bagrodia as Director (retiring by rotation).
• Ordinary: Re-appointment of Anil Kumar Sharma as Director (retiring by rotation).
• Ordinary: Ratification of remuneration for Cost Auditor for 2026-27.
• Special: Dispense with Common Seal; delete Article 108 from AoA.

Voting Results

• Resolution 1: Not disclosed in filing.
• Resolution 2: Not disclosed in filing.
• Resolution 3: Not disclosed in filing.
• Resolution 4: Not disclosed in filing.
• Resolution 5: Not disclosed in filing.

Dividend

• No dividend declared or proposed.

Director Changes

• Ashish Bagrodia reappointed as Director (retiring by rotation).
• Anil Kumar Sharma reappointed as Director (retiring by rotation).

Auditor Matters

• Cost Auditor remuneration ratified for 2026-27.

Related Party Transactions

• No material related party transactions disclosed.

Other Governance Changes

• Common Seal discontinuation and AoA amendments approved.

Financial results approved

• Unaudited financial results for quarter ended 30 June 2026 approved.
• Limited Review Report for quarter ended 30 June 2026 approved.

Regulatory/Compliance

• Board noted BSE fine for non-filing of ASCR in xbrl mode; waiver sought.

Certificate details

• Certificate under Regulation 74(5) enclosed.