Women Networks Ltd

AGM details

• Held on 30 September 2026 at 12:15 PM via VC/OAVM.
• Remote e-voting: 27–29 September 2026; voting open 30 minutes post-meeting.
• Quorum present; proceedings inline with MCA/SEBI guidelines.

Resolutions

• Ordinary: Adoption of Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Arpan Singha Roy, retiring by rotation.
• Special: Appointment of Radha Kumari as Non-Executive Independent Director.
• Special: Establishment of corporate office.
• Special: Board authorization for investments/loans/guarantees/security under Section 186.
• Special: Set borrowing limits of the company.

Voting status

• Final outcomes to be reported to Stock Exchange with Scrutinizer's report.

Directors

• Radha Kumari appointed as Non-Executive Independent Director.
• Arpan Singha Roy to be re-appointed; retires by rotation.

Auditor note

• Auditor's report read; no adverse remarks or qualifications.

Other approvals

• Corporate office establishment approved.
• Board empowered for investments/loans/guarantees/security under Section 186.
• Borrowing limits to be set.

Women Networks Ltd closes trading window from 1 October 2026; reopens after 48 hours from declaration of unaudited financial results for the 2nd quarter and half year ended 30 September 2026.

Resignation of Independent Director

• Mamta Bhansali resigned as Non-Executive Independent Director; resignation letter dated 03 September 2026.
• Board accepted the resignation with immediate effect.
• Reason: completion of second five-year tenure; no other material reasons.
• Exchange flagged missing reason/letter; discrepancy acknowledged and filing corrected.
• Director does not hold any other listed company directorships.
• No material impact on operations or finances disclosed.
• Annexure A documents cessation date of 03.09.2026 and reason.
• No replacement appointment disclosed in filing.

Book closure for AGM

• Register of Members and Share Transfer Books closed Sep 24–30, 2026 (inclusive) for the 35th AGM.
• 35th AGM scheduled for Sep 30, 2026 at 12:15 PM.

Financial snapshot

• Total income stood at Rs 24.50 Lakhs for year ended 31 Mar 2026.
• Net loss after tax Rs 45.02 Lakhs, vs prior year profit Rs 6.15.
• EPS (basic/diluted) was Rs -1.04.
• Cash from operations Rs 222.95 Lakhs.
• Net cash decreased by Rs 2.11 Lakhs.

Revenue and business

• Revenue from operations Rs 22.50 Lakhs; other income Rs 2.00 Lakhs.
• Company focuses on investment and trading in shares/securities.
• No inventories and no dividends declared.

Balance sheet snapshot

• Equity share capital Rs 434.97 Lakhs; other equity Rs 150.83 Lakhs.
• Borrowings Rs 1,085.41 Lakhs; trade payables Rs 20.27 Lakhs.
• Cash and cash equivalents Rs 0.27 Lakhs; total assets disclosed in notes.
• Reserves not transferred due to losses.

Cash flow and liquidity

• Net cash from operating activities Rs 222.95 Lakhs.
• Net cash used in investing activities Rs (1,270.06) Lakhs.
• Financing activities generated net cash; year-end cash declined to Rs 0.27 Lakhs.
• Opening cash Rs 2.38 Lakhs; closing Rs 0.27 Lakhs.

Governance and board changes

• MD Arpan Singha Roy appointed 10 May 2025.
• Sukumar Sardar appointed Additional Non-Executive Independent Director 10 May 2025.
• Bijay Bhagat appointed Additional Non-Executive Director 15 Jul 2025.
• Appointments regularized at AGM on 8 Aug 2025.
• Dibbyendu Jana resigned as Director on 10 May 2025.
• Kartik Sarkar and Hanumanmal Bengani resigned on 15 Jul 2025.
• Six board meetings; separate Independent Directors meeting 12 Feb 2026.

Dividends, reserves and CSR

• No dividend declared for the year 2025-26.
• Reserves not transferred due to losses.
• Corporate Social Responsibility is not applicable.

Shareholding and investors

• Promoters hold 20.33%; non-promoters 79.67%.
• Total equity shares outstanding: 4,349,670.
• Promoter holdings include Rajesh Pagaria 14.23% and Anand Vinayak Coalfields 6.10%.

AGM 2026 and voting

• 35th AGM on 30 Sep 2026 via VC/OAVM.
• Ordinary business: adopt financials; re-appoint Arpan Singha Roy.
• Special resolutions: appoint Radha Kumari as NED; establish Kolkata corporate office.
• Special resolutions: invest/loan up to Rs 50 Cr; borrow up to Rs 50 Cr.
• Remote e-voting window; notices available on company and stock exchanges.

Governance and AGM updates

• Board approved draft Board's Report for FY ended 31 March 2026.
• Convene 35th AGM on 30 Sep 2026 via VC/OVAC.
• Register/Share Transfer closure 24–30 Sep 2026; remote voting cutoff 23 Sep 2026.
• Draft AGM Notice approved and Scrutinizer appointed: Agarwal Anupriya & Associates.
• Radha Kumari appointed as Additional Non-Executive Independent Director from 3 Sep 2026; subject to shareholder approval.
• Appointment to be regularized at the ensuing AGM.
• Borrowing limits under section 180(1)(c) approved, pending shareholder approval.
• Mamta Bhansali resigns as Non-Executive Independent Director effective immediately.

Financial results and reporting

• Board approved unaudited standalone quarterly results for the quarter ended 30 June 2026.
• Limited Review Report by Statutory Auditors submitted with the results.
• Audit Committee reviewed the results on 14 August 2026; Board approved the same day.
• Company operates in a single segment; AS-17 segment reporting not applicable.