Winsome Yarns Ltd

Appointment details

• Ms. Riya Pawar appointed Company Secretary and Compliance Officer, effective 18 July 2026.
• Membership No. 75600; term of appointment not applicable.
• Qualified Company Secretary with listed-company compliance and SEBI regulations experience.
• Not related to any Director.
• Appointment follows Nomination and Remuneration Committee recommendation.

Appointment of Company Secretary and Compliance Officer

• Ms. Riya Pawar appointed as Company Secretary and Compliance Officer, effective 18 July 2026.
• Membership No. 75600.
• Term of appointment: Not Applicable.
• Qualified Company Secretary with listed-company, SEBI, governance and secretarial experience.
• Not related to any Director.

Key disclosures

• Record date fixed as July 31, 2026 for reduction under the NCLT-approved plan.
• Promoters' equity shares reduced from 2,73,39,609 to 0.
• Public equity shares reduced from 4,33,67,620 to 1,31,579.
• NCLT order dated April 16, 2026 approved the resolution plan.
• Board approval dated July 16, 2026 for record-date actions.
• Resolution Plan submitted by Mohini Health & Hygiene Limited (SRA).

Capital actions under NCLT resolution plan

• Record date fixed at 31 July 2026 for capital reduction and allotment.
• Erstwhile promoters' equity reduced to zero shares post-record date.
• Public shareholding reduced from 4,33,67,620 to 1,31,579 shares.
• 25,00,000 equity shares issued to Dhananya Capital Private Limited at Rs 10 each.
• Post-issue paid-up capital becomes 26,31,579 shares; aggregate Rs 2,63,15,790.
• Promoter post-issuance holding 95%; issuance on par with existing shares.
• NCLT order dated April 16, 2026 governs the resolution plan.

Board governance and committees

• Audit Committee comprised of Fogla (Chair), Bansal, Nahar, Satpathy.
• Nomination & Remuneration Committee with Nahar (Chair) and three others.
• Stakeholders Relationship Committee with Nahar (Chair) and two others.
• Risk Management Committee with Nahar (Chair), Kumar, and Bansal.

MOA/AOA amendments and object clause expansion

• Adoption of amended MOA subject to shareholder approval.
• Adoption of new AoA subject to shareholder approval.
• Alteration to MOA object clause to expand business.
• Object expansion includes land development, construction, hotels, and infrastructure.

Regulatory disclosures and annexures

• Annexure A provides preferential issuance details; Annexure B provides MOA alterations.
• Record date and preferential terms disclosed to stock exchanges.

Director change

• Vacation of office of Manish Bagrodia, Non-Executive Non-Independent Director, effective July 10, 2026.
• Board reconstitution approved; new Board of Directors constituted from June 23, 2026.
• Reason: Vacation of Office in terms of the approved Resolution Plan.

Committee of Creditors Meeting

• 28th Committee of Creditors meeting held on 25 March 2026 at 5:00 PM
• Meeting conducted via video conferencing by Resolution Professional
• Venue: Office of ARCK Resolution Professionals LLP, New Delhi
• Winsome Yarns Limited under Corporate Insolvency Resolution Process

Committee of Creditors Meeting

• 27th Committee of Creditors meeting held on 6 March 2026 via video conferencing
• Meeting convened by Designated Partner of ARCK Resolution Professionals LLP
• Resolutions proposed and approved by CoC members with requisite majority