We Win has informed that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024, to consider and approve: 1. Approval of Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2024. 2. Approval of Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2024. 3. To consider and approve the reconstitution of Nomination & Remuneration Committee of Board of Directors. 4. 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.
