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We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 ,inter alia, to consider and approve Meeting of board of directors of We Win Limited will be held on Thursday, 19th March, 2026 at the registered office of the company, inter alia, to consider the following Agenda items:
1. 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 2026-2027 & 2027-2028 under section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014.
2. Any other matter with the permission of Chairperson and majority of directors.
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