We Win Ltd - Board Meeting Intimation for Intimation Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1.To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 31st December 2023. 2.To consider and accord approval for appointment of M/s Gupta Lakhani & Associates, Chartered Accountants (FRN No: 011894C), as Internal Auditor of the Company for the Financial year 2024-2025 & 2025-2026 under section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014