WinPro Industries Corporate Filings & Announcements

Latest corporate announcements and filings from WinPro Industries on BSE

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27 Dec 2025

SAST

WinPro Industries Ltd - 531337 - Closure of Trading Window

BSE India

With respect to the provisions of the SEBI (PIT) Regulations 2015 and the company''s Internal Code of Conduct to regulate monitor and Report trading by insider the Window for Trading in the securities of the Company for all the Promoters Directors Designated Persons Designated Employees Specified Persons and their immediate relatives will remain closed form Thursday, 1st January 2026 till the Completion of 48 hours after the declaration of standalone unaudited financial results for the quarter ending 31st December 2025 becomes generally available information.

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WinPro Industries Ltd.

11 Nov 2025

Result

WinPro Industries Ltd - 531337 - Un-Audited Financial Results For The Quarter And Half Year Ended …

BSE India

Pursuant to Reg 33 of SEBI (LODR) Regulations, 2015. The Board of Directors of the Company in their meeting held today i.e Tuesday November 11, 2025 at the registered office of the company inter alia considered and approved the unaudited financials Results and Limited Review Report for the quarter and half year ended on September 30, 2025. Financials Results and Limited Review Report enclosed for your records.

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WinPro Industries Ltd.

11 Nov 2025

Board Meeting

WinPro Industries Ltd - 531337 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held today i.e., Tuesday, November 11, 2025 at the registered office of the company inter alia considered and approved the following business transactions: 1. Un-audited Financial Results for the quarter and half year ended on September 30, 2025. 2. Limited Review Report on Un-audited Financial Results for the quarter and half year ended on September 30, 2025. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:45 p.m.

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WinPro Industries Ltd.

06 Nov 2025, 03:58PM

Board Meeting

WinPro Industries Ltd - 531337 - Board Meeting Intimation for Un-Audited Standalone Financial Results For The …

BSE India

Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended 30th September 2025 and any other business with the permission of the Chair. Furthermore, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company''s "Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders," the trading window for dealing in the Company's securities will remain closed from 1st October 2025 until 48 hours after the declaration of the aforementioned financial results. You are requested to take above information on your records.

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WinPro Industries Ltd.

03 Oct 2025

AGM

WinPro Industries Ltd - 531337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We enclosed herewith voting results and Scrutinizers Report for the 32nd Annual General Meeting of the Company. Kindly take above cited information on your records.

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WinPro Industries Ltd.

30 Sep 2025

AGM

WinPro Industries Ltd - 531337 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In continuation to our intimation date 2nd September 2025 the 32nd Annual General Meeting of the Company was held on Tuesday 30th September 2025 at 10:00 AM through physical mode. In this regards please find the proceedings attached.

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WinPro Industries Ltd.

25 Sep 2025

SAST

WinPro Industries Ltd - 531337 - Closure of Trading Window

BSE India

With respect to the provisions of the SEBI (PIT) Regulations 2015 and the Company''s internal code of conduct to regulate Monitor and report trading by insiders. The Window for trading in the securities of the company for all the designated persons designated employees specified persons and their immediate relatives will remain closed from Wednesday 1st October 2025 till the completion of 48 hours after standalone unaudited financial results for the quarter and half year ended as on 30th September 2025 becomes generally available information.

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WinPro Industries Ltd.

10 Sep 2025

Corp. Action

WinPro Industries Ltd - 531337 - Intimation Of The Record Date For 32Nd AGM Of The …

BSE India

Pursuant to Regulation 60 of SEBI (LODR) Regulation 2015 please be informed that the record date for purpose for conducting AGM is 23rd September 2025.

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WinPro Industries Ltd.

10 Sep 2025

Company Update

WinPro Industries Ltd - 531337 - Intimation Of The Record Date

BSE India

Please be informed for purpose of conducting AGM and Evoting the Record date will be 23rd September, 2025.

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WinPro Industries Ltd.

10 Sep 2025

Corp. Action

WinPro Industries Ltd - 531337 - Intimation Of Book Closure For 32Nd Annual General Meeting Of …

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the register of members will remain closed from Wednesday, 24th September, 2025 to Tuesday 30th September, 2025.

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