Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, We Win has informed that it enclosed Notice of the 19th Annual General Meeting (AGM) of the company to be held on Friday, the 25 Day of September, 2026 at the Registered Office of the Company situated at Plot No. C-6, IT Park, Badwai, Bhopal, M.P.-462038 at 11:00 AM. The aforesaid Notice of the 19th AGM are available on the website of the Company at www.wewinlimited.com.
The above information is a part of company’s filings submitted to BSE.