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We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve To consider the Agenda items: 1. To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report for quarter ended on 31st Dec 2024. 2. To consider, amend and adopt the 'Policy on Materiality and Dealing with RPT' as per Reg 23(1) of the SEBI (LODR) Reg, 2015. 3. To consider, amend and adopt the 'Policy on Determination and Disclosure of Materiality of Events' as per Reg 30 of the SEBI (LODR) Reg, 2015. 4. To consider, amend and adopt 'Policy for Determining Material Subsidiaries' as per Reg 16 (1)(c) of the SEBI (LODR) Reg, 2015. 5. To Consider and approve the Postal Ballot Notice. 6. To consider and approve the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, PCS, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 7. To appoint MUFG Intime India Pvt Limited as e-Voting Agency for the proposed event. 8. Any other matter with the permission of Chairperson and majority of directors.
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