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We Win informs about outcome of board meeting

26 Feb 2024 Evaluate
We Win has informed that meeting of the Board of Directors (the Board) of We Win was held today, on 26th February, 2024 and considered and approved the following: Terminated Employee Stock Option Scheme i.e. 'We Win Limited ESOP 2022 and considered and approved the Employee Stock Option Scheme i.e. 'We Win Limited ESOP 2024'; Considered and approved the Postal Ballot Notice; Considered and approved the appointment of SM Ashraf, Proprietor of ASA & Associates, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner; and appointed Link Intime India as e-Voting Agency for the proposed event of the company. The information required to be submitted pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is provided in the enclosed Annexure-A. The meeting commenced at 10:30 AM and concluded at 11:10 AM.

The above information is a part of company’s filings submitted to BSE.

We Win Share Price

56.29 -2.65 (-4.50%)
20-Apr-2026 16:01 View Price Chart
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