WinPro Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from WinPro Industries Ltd. on BSE

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WinPro Industries Ltd.

02 Sep 2025

3.05

-0.65%

Corp. Note

WinPro Industries Ltd - 531337 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors of the Company in their meeting held on Tuesday, 2nd September, 2025 at the registered office of the Company situated at Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051, inter-alia transacted the following business: 1) Consideration and Approval of Directors Report, Management Discussion and Analysis Report, for the financial year ended March 31, 2025. 2) Re-Appointment of Director Mr. Anil Thakor (DIN: 09168337), liable to retire by rotation, subject to approval at the members of the company. 3) Appointment of M/s. Ajay Yadav & Associates, Practicing Company Secretaries as a Peer Reviewed Secretarial Auditors for the next 5 (five) Financial Years 2025-26 to 2029-30, subject to approval at the members of the company.

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WinPro Industries Ltd.

13 Aug 2025

3.05

-0.65%

Result

WinPro Industries Ltd - 531337 - Results - Financial Results For The Quarter Ended 30Th June …

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 Wednesday, 13th August 2025 at the registered office of the company inter alia considered and approved the following transactions: 1. Unaudited Financial Results for the quarter ended 30th June 2025. 2. Limited Review Report on unaudited financial results for the quarter ended 30th june 2025.

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WinPro Industries Ltd.

13 Aug 2025

3.05

-0.65%

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., Wednesday, 13th August, 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 ended on 301h June, 2025. 2. Limited Review Report on Un-audited Financial Results for the quarter ended on 30th June, 2025. Please also find enclosed herewith copy of Unaudited Financial Results and the Limited Review Report as approved by Board of Directors is enclosed for your records. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:00 p.m. We request you to kindly take the above-mentioned information on your record.

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WinPro Industries Ltd.

06 Aug 2025

3.05

-0.65%

Board Meeting

WinPro Industries Ltd - 531337 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to take place on Wednesday, 13th August 2025, at the registered office located at 'Office No. 212, 2nd Floor, Trade Centre, G Block, Opp. MTNL, Bandra Kurla Complex, Bandra (East), Mumbai - 400051.' The agenda includes, among other matters, the consideration, approval, and recording of the Un-audited Standalone Financial Results for the quarter ended 30th June 2025 and any other business with the permission of the Chair.

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WinPro Industries Ltd.

10 Jul 2025

3.05

-0.65%

Company Update

WinPro Industries Ltd - 531337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith the certificate received from M/s. Skyline Financial Services Pvt. Ltd. under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025 for your information and records.

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WinPro Industries Ltd.

07 Jul 2025

3.05

-0.65%

Company Update

WinPro Industries Ltd - 531337 - Appointment Of Internal Auditor And Secretarial Auditor

BSE India

The Company has appointed M/s. JCA & co., Practicing Company Secretaries as the Secretarial Auditor for the FY 2024-25 and M/s. Poonam Patni & Co. Chartered Accountants as the Internal Auditor for the FY 2025-26. Further details attached.

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WinPro Industries Ltd.

01 Jul 2025

3.05

-0.65%

Company Update

WinPro Industries Ltd - 531337 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report under Reg 24(a) of Sebi (LODR) Regulations for the Year ended March 31, 2025 attached.

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WinPro Industries Ltd.

25 Jun 2025

3.05

-0.65%

SAST

WinPro Industries Ltd - 531337 - Closure of Trading Window

BSE India

With respect to the Provisions of SEBI(PIT) Regulations 2015 and Companies internal Code of Conduct to Regulate Monitor and Report Trading by insider the Window for trading in the Securites of the Company for all the Designated Persons Designated employee specific persons and their immediate relatives will remain closed from Tuesday 1st July 2025. Details attached.

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