BSEAGM/EGM29 Sept 2026 · 29 Sept 2026, 03:11 pm
We hereby submitting Proceeding of Annual General Meeting of the Company held today 29th September, 2026
Gujarat Winding Systems Ltd · 541627
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Gujarat Winding Systems Ltd has held its Annual General Meeting (AGM) on September 29, 2026, where the audited profit and loss account for the year ended March 31, 2026, and the balance sheet as at that date were adopted, along with the directors' report and auditors' report.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Gujarat Winding Systems Ltd - 541627 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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Date: 29.09.2026
Department of Corporate Services
The Bombay Stock Exchange Ltd.
P.J. Towers,
Dalal Street, Fort,
Bombay- 400 001
Sub.: Proceedings of AGM held on 29th September, 2026
Dear Sir,
Ref: Scrip Code: - 541627
Pursuant to regulation 30 GoUf JtAheR ASTE BWI I(NLDisItNinGg SoYbSliTgaEtMioSn LaInMdI TDEisDc l(oFsourrme eRrelqyu kirneomwenn tass)
RHeI-gTuElaCtHio nWs,I2N0D15IN, Git iSsY hSeTrEeMbyS i nLfIoMrImTeEdD t)h at the following business were transacted at the
Annual General Meeting of
held on Tuesday 29 September, 2026 at 01:00
PM an d concluded at 02:00 PM at Registered office of the Company.
1. Adoption of the Audited Profit and Loss Account for the year ended 31st March,
2026 and Balance sheet as at that date together with Directors Report and Auditors
Report thereon.
P lease kindly take into your records.
Thanking You,
YFOouRr,s G faUiJtAhfRuAllTy, WINDING SYSTEMS LIMITED
( Formerly Known as HI-TECH WINDING SYSTEMS LIMITED)
Anita Ramchandani
Company Secretary
M No. A62516