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Company Name Start Date End Date Purpose
KANELIND 24-Sep-2025 30-Sep-2025 Register of Members and Share transfer books of the company shall remain closed from Wednesday 24th September, 2025 to 30th September, 2025 (both days inclusive) for the 33rd AGM of the company.
WELTERMAN I. 24-Sep-2025 30-Sep-2025 Enclosed Outcome of Board Meeting held today to Fix date of AGM and other related matters.
WINSOME BREW 24-Sep-2025 30-Sep-2025 This is to inform you that 33rd Annual General Meeting (33rd AGM) of Winsome Breweries Limited shall be held on Tuesday, 30t September, 2025 at 11 A.M at the Registered office of the Company , Village Sahrekurd , Tehsil- Tijara , District Alwar, , Rajasthan - 301001. Please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2024-25 and Notice of the ensuing AGM along with addendum thereof . Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the company is providing e-voting facility to the members . The cut-off date for determining the members for remote e-voting facility is Tuesday, 23rd September, 2025. The remote e-voting shall commence on Saturday 27th September, 2025 at 9 A.M and end on Monday 29th September, 2025 at 5 P.M.
ASIAN PETRO 24-Sep-2025 30-Sep-2025 Please find the attachment for closure of Register of Members
JAUS POLYMER 24-Sep-2025 30-Sep-2025 Consider and approved the Register of Member and Share Transfer Books of the Company will remain closed from 24" September, 2025 to 30" September, 2025 (both days inclusive) for the purpose of Annual General Meeting

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