Winro Commercial India has informed that 37th Annual General Meeting (AGM) of the Company is scheduled to be herd on Wednesday, 16th day of December, 2020, 11.30 am through Video Conference (VC) or Other Audio Visual Means (OAVM). Further as per the provisions of section 1og of the companies Act, 2013 and Rule 20 of the companies (Management and Administration) Rures, 2014 the company has availed E-voting services of the National securities and Depositories (NSDL) for providing e-voting facility to its Members.
The above information is a part of company’s filings submitted to BSE.