Company UpdateNewspaper Publication
Consumer DiscretionaryTextiles & ApparelsOther Textile Products
Winsome Textile Industries Ltd
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10 of 29 filings·Updated 21 Aug 2026
Showing 10 of 29 filings.
21 Aug 20261 filing
20 Aug 20261 filing
AGM/EGMAGM
Winsome Textile to hold 45th AGM on Sep 28, 2026; two directors up for reappointment; common seal dispensed
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.
10 Aug 20261 filing
Company UpdateNewspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, please find enclosed herewith newspaper(s) clipping of Unaudited Financial Results for the Quarter ended 30th June, 2026 as published ....
7 Aug 20261 filing
Board MeetingOutcome of Board Meeting
Winsome Textile approves Q1 2026 unaudited results and notes BSE ASCR fine with waiver action
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.
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) issued for dematerialisation/rematerialisation
Certificate details
- Certificate under Regulation 74(5) enclosed.
10 Jul 20261 filing
Company UpdateCredit Rating
CARE reaffirms Winsome Textile BBB+ long-term facilities at ₹161.99 crore; Stable outlook; short-term A3+.
Rating details
- Long-Term Bank Facilities: ₹161.99 crore; CARE BBB+; Stable; Reaffirmed; reduced from ₹173.26 crore.
- Short-Term Bank Facilities: ₹282.00 crore; CARE A3+; Reaffirmed.
- Rating Committee based on FY26 audited performance and impact on credit profile.
- Material change: long-term facilities reduced from ₹173.26 to ₹161.99 crore; outlook unchanged.
- Rating agency: CARE Ratings Limited (CareEdge Ratings).
- Outlook: Stable.
15 May 20261 filing
Company UpdateNewspaper Publication
Find enclosed herewith Newspaper clipping of Audited Financial Results for the quarter and year ended 31st March,2026.
11 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith, Annual Secretarial Report for the year ended 31st March, 2026.
7 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, please find enclosed herewith a copy of certificate as received from Registrar & Share Transfer ....
23 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulation 2015, as amended, the trading window for dealing in the equity shares of the Company shall ....
Showing 10 of 29 filings