We Win has informed that the meeting of board of directors of the company will be held on Thursday, 01st June, 2023 at the registered office of the company, to consider the following Agenda items: To consider and accept the resignation of Rajiv Singh (DIN: 02245630) as Non- Executive Director of the company, to consider and appoint Arnav Gupta (DIN-09040096) as an Additional Director (Non-Executive & Non- Independent) of the Company and any other matter with the permission of Chairperson and majority of directors.
The above information is a part of company’s filings submitted to BSE.