WinPro Industries Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 29th Annual General meeting of the Company was held on Thursday, September 29, 2022 at 9.00 a.m. at Ruia Hall, Station Road, Near Railway Crossing, Malad (West), Mumbai-400 064. In this regard, pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith consolidated voting results (Remote e-voting & Ballot). Further, we are also enclosing scrutinizer's report for your perusal. You are requested to please take on record our above said information for your reference.