WELLWIN INDUSTRY LTD. - Outcome of Board Meeting (AGM on Sep 30, 2013)

Wellwin Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2013, inter alia, has approved as under:<br/><br/>- The Annual General Meeting of the Company to consider adoption of accounts as well as other matters will be held on September 30, 2013 at A. K. Rajagopalan and CO at 10.00 a.m.