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.