We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve 1.Appointment of Mr. Tarun Katyan (DIN: 10051938) as Non-Executive Independent Director. 2.Appointment of Mr. Arnav Gupta (DIN: 09040096) as Non-Executive & Non- Independent Director.3.To consider and appoint Mr. Adarsh Kumar (DIN: 07071473) as MD & CEO of the company for a tenure of 5 years.4.Approval of Boards Report of the Company for the f/y ended 31st March 2023.5.Fixing the Date and Place of the 16th AGM of the Company for the f/y ended 31st March 2023.6.Book Closure & cut-off date for the purpose of forthcoming 16th AGM.7.To take note of Mr. Abhishek Gupta (DIN: 01260263) Director eligible to Retire by Rotation at the 16th AGM.8.To consider and approve the appointment of Mr. SM Ashraf PCS as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner.9.To appoint Link Intime India Private Limited as e-Voting Agency for the proposed event of the company.10.Any other matter with the permission of Chairperson and majority of directors.
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