Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Winro Commercial (India) has informed that it enclosed copy of notice of the 40th Annual General Meeting of the Company to be held on Wednesday, 27th September, 2023. The Notice of the Annual General Meeting has also been uploaded on the Company's website viz. https://www.winrocommercial.com/
The above information is a part of company’s filings submitted to BSE.