Pursuant to Regulation 30, this is to inform you that the Board has convened an Extra Ordinary General Meeting of the Company which is scheduled to be held on 9th May 2025 at the registered office of the company at: 1, Industrial Area Baddi District Solan HP 173205. The copy of Notice of EOGM is attached.

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Winsome Textile Industries Ltd.

27 Mar 2025

93.68

-1.29%

SAST

Winsome Textile Industries Ltd-$ - 514470 - Closure of Trading Window

BSE India

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 be closed for all its directors(s), KMP''S designed person(s), connected person(s) and their immediate relatives with effect from 01st April 2025, till the expiry of 48 hours after declaration of Audited Financial Results for the quarter and year ended 31st March, 2025.

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Winsome Textile Industries Ltd.

24 Mar 2025

93.68

-1.29%

Company Update

Winsome Textile Industries Ltd-$ - 514470 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

The Board at its meeting held on 24th March 2025 approved the cessation of Directorship of Smt. Neena SIngh Non Executive Director w.e.f. 26.03.2025, upon completion of statutory consecutive two terms.

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Winsome Textile Industries Ltd.

24 Mar 2025

93.68

-1.29%

Company Update

Winsome Textile Industries Ltd-$ - 514470 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board at its meeting held on 24th March 2025 approved the cessation of Directorship of Smt. Neena Singh on completion of Statutory consecutive two terms w.e.f. 26.03.2025

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Winsome Textile Industries Ltd.

24 Mar 2025

93.68

-1.29%

Company Update

Winsome Textile Industries Ltd-$ - 514470 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board at its meeting held on 24th March 2025 approved the re-appointment of Smt. Manju Lakhanpal as a Non-Executive Independent Director w.e.f. 01.04.2025, subject to the approval of shareholders of the Company.

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Winsome Textile Industries Ltd.

24 Mar 2025

93.68

-1.29%

Corp. Note

Winsome Textile Industries Ltd-$ - 514470 - Board Meeting Outcome for Re-Appointment Of Non-Executive Independent Director …

BSE India

Pursuant to regulation 30 of SEBI (LODR) regulations 2015 this is to inform you that the Board at its meeting held on 24th March 2025 has considered and approved the followings: re-appointment of Smt. Manju Lakhanpal as Non Executive Director and Cessation of Directorship of Smt. Neena Singh Non Executive Director

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Winsome Textile Industries Ltd.

13 Feb 2025

93.68

-1.29%

Company Update

WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pursuant to regulation 30, please find enclosed newspaper clipping of financial results as published in Financial Express and Jansatta

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Winsome Textile Industries Ltd.

12 Feb 2025

93.68

-1.29%

Corp. Note

WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Integrated Filing (Financial)

BSE India

Pursuant to regulation 30 read with regulation 33, the Board of directors of Company has approved the followings Unaudited Financial Results for quarter ended 31.12.2024 Limited Review Report for the quarter ended 31.12.2024

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Winsome Textile Industries Ltd.

12 Feb 2025

93.68

-1.29%

Company Update

WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board has appointed Sh. Akash Garg as an Additional Director (Non Executive Independent Director) subject to the approval of shareholders of the Company w.e.f. 13.02.2025

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Is Winsome Textile Industries Ltd. worth buying?

29 Votes:

Buy 75.86%

Sell 6.9%

Hold 17.24%