Winny Immigration & Education Services Ltd (WINNY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Winny Immigration & Education Services Ltd on NSE and BSE, with an AI summary of each filing.
Winny Immigration & Education Services Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Winny Immigration Board Meeting on 5th Nov'26 for Half-Yearly Results Winny Immigration & Education Services Limited has scheduled its Board of Directors meeting for 5th Nov'26. The board will convene primarily to consider, approve, and take on record the company's half-yearly unaudited financial results for the period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Winny Immigration Schedules Board Meeting on 5th Nov'26 for Half-Yearly Results Winny Immigration & Education Services Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the un-audited financial results for the half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities will remain closed until 7th Nov'26, which is 48 hours after the declaration and publication of the financial results.
Winny Immigration & Education Services Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 20 Oct 2026, 7:29 pm
Winny Immigration Shareholders Approve Variation and Time Extension for IPO Proceeds Utilization Shareholders of Winny Immigration & Education Services Ltd. approved a special resolution via postal ballot to vary the objects and terms of IPO proceeds utilization and extend the utilization timeline. According to the scrutinizer's report dated 20th Oct'26, total votes polled stood at 15,46,400 shares, representing 71.26% of outstanding shares. The resolution passed with 100% of polled votes in favor (12,69,600 promoter votes and 2,76,800 public non-institutional votes) and zero votes against. E-voting concluded on 17th Oct'26.
Winny ImmigraNon-applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September, 2026_
Others (Uncategorized) · 12 Oct 2026, 9:57 pm
Winny Immigration Confirms Corporate Governance Report Non-Applicability for Q2 FY27 Winny Immigration & Education Services Limited has confirmed the non-applicability of Regulation 27(2) regarding the submission of the Corporate Governance Report for the quarter ended 30th Sep'26. Under Regulation 15(2)(b) of Chapter IV of SEBI LODR Regulations, 2015, the company is exempt from filing the quarterly governance report due to its securities being listed on the SME Exchange.
Intimation under regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), 2015.
Others (Uncategorized) · 23 Sept 2026, 11:11 pm
Winny Immigration Approves Remuneration Revision for Whole-Time Director Hirenkumar Patel Winny Immigration & Education Services Limited announced that shareholders at its 18th AGM on 23rd Sep'26 approved revised remuneration terms for Whole-Time Director Mr. Hirenkumar Khodidas Patel. Effective from 1st Jan'27 through 31st Dec'28 for the remainder of his tenure, the revision incorporates provisions for minimum remuneration in the event of loss or inadequate profits, adhering to Schedule V of the Companies Act, 2013. All other appointment terms remain unchanged, and Patel holds no inter-se relationship with other company directors.
Winny Immigration & Education Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 23 Sept 2026, 11:07 pm
Winny Immigration & Education Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2026
Annual General Meeting · 23 Sept 2026, 9:18 pm
Winny Immigration & Education Services Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 16 Sept 2026, 9:43 pm
Winny Immigration Proposes IPO Proceeds Reallocation to Working Capital via Postal Ballot Winny Immigration & Education Services Limited has issued a Postal Ballot notice seeking shareholder approval via special resolution to reallocate ₹180.00 Lacs from advertising expenses to working capital. As of 9th Sep'26, the company utilized ₹640.45 Lacs (70.16%) of its ₹912.80 Lacs total IPO proceeds, leaving ₹272.35 Lacs unutilized. Additionally, deployment timelines for the AI-enabled CRM system (₹27.72 Lacs unutilized) and Overseas Recruitment Agent License (₹8.00 Lacs unutilized) have been extended to FY28. Remote e-voting runs from 18th Sep'26 to 17th Oct'26.
Winny Immigration & Education Services Limited has informed the Exchange about General Updates
Others (Uncategorized) · 16 Sept 2026, 6:17 pm
Winny Immigration Board Approves Proposal to Modify IPO Proceeds Utilisation The Board of Winny Immigration & Education Services Limited approved seeking shareholder approval via postal ballot to modify the objects and terms, as well as extend the timeline, for utilising its IPO proceeds. This follows prior terms from its 12th Jun'24 prospectus and an earlier variation approved on 11th Nov'25. The cut-off date for remote e-voting is 11th Sep'26, with voting scheduled from 18th Sep'26 to 17th Oct'26. CS Murtuza Mandor has been appointed as the scrutinizer for the process.
Outcome of Board Meeting held on 16 September, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ).
Outcome · 16 Sept 2026, 6:14 pm
Winny Immigration Board Approves Proposal to Modify IPO Proceeds Utilisation and Timeline Winny Immigration & Education Services Limited’s board approved seeking shareholder approval via postal ballot to vary the objects/terms of utilisation and extend the timeline for its IPO proceeds, originally outlined in its 12th Jun'24 prospectus and subsequently amended on 11th Nov'25. The board fixed 11th Sep'26 as the cut-off date for voting entitlements. The remote e-voting window will run from 18th Sep'26 to 17th Oct'26, with CS Murtuza Mandor appointed as the scrutinizer. Detailed explanatory statements will follow in due course.
Winny Immigration & Education Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026
Annual General Meeting · 01 Sept 2026, 12:02 am
Winny Immigration & Education Services Limited has informed the Exchange about General Updates
Others (Uncategorized) · 27 Aug 2026, 6:31 pm
Winny Global Board Approves Director Remuneration Revision & AGM Details Winny Global's board, at its meeting on 27th Aug'26, approved a revision in remuneration for Whole-Time Director Hirenkumar Khodidas Patel, effective from 01st Jan'27 to 31st Dec'28, subject to shareholder approval. The 18th AGM is scheduled for 23rd Sep'26. The record date for determining AGM eligibility and e-voting entitlement is 16th Sep'26. The remote e-voting window is from 20th Sep'26 to 22nd Sep'26. The revision ensures a minimum remuneration payout even in the case of inadequate profits.
Winny Immigration & Education Services Limited has informed the Exchange about General Updates
Others (Uncategorized) · 27 Aug 2026, 6:28 pm
Winny Global Approves Remuneration Change for Whole-Time Director Winny Global's Board of Directors, on 27th Aug'26, approved a revision to the remuneration terms for Mr. Hirenkumar Khodidas Patel, a Whole-Time Director. The change, effective from 01st Jan'27 to 31st Dec'28, covers the remainder of his current term. The revised terms include provisions for minimum remuneration in case of inadequate profits, subject to shareholder approval at the upcoming AGM. Mr. Patel is not related to any other director, and all other terms of his appointment remain unchanged.
Winny Immigration & Education Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 6:15 pm
Winny Global Board Approves Remuneration Change and AGM Details Winny Global's Board, on 27th Aug'26, approved revised remuneration for Whole-Time Director Hirenkumar Khodidas Patel, effective from 01st Jan'27 to 31st Dec'28. The revision, subject to shareholder approval, includes provisions for minimum remuneration in case of inadequate profits. The 18th AGM is scheduled for 23rd Sep'26. The record date for AGM eligibility is 16th Sep'26. The remote e-voting window is from 20th Sep'26 to 22nd Sep'26. The board also approved the FY26 Annual Report for shareholder consideration.
Winny Immigration & Education Services Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 31 Jul 2026, 8:55 pm
Winny Immigration & Education Services Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 31 Jul 2026, 8:49 pm
Change in The Description/Particulars Of The Registered Office Address
Others (Uncategorized) · 31 Jul 2026, 8:42 pm
Winny Global Updates Registered Office Address Description Winny Immigration & Education Services announced a change in its registered office address description effective 31 Jul'26. The new description for its office at 103-104, Atp Arcade, Nr. National Handloom House, Law Garden, Ahmedabad, removes the phrase "Above Mr Bean's Coffee Shop." The core location, building, and PIN code remain unchanged. The Board of Directors approved this minor modification during its meeting on the same day.
Intimation of Appointment of Company Secretary and Compliance Officer of the Company.
Change in Management · 31 Jul 2026, 6:25 pm
Winny Global Appoints New Company Secretary and Compliance Officer Winny Immigration & Education Services has appointed Ms. Kiran Kishorbhai Joisher as its new Company Secretary and Compliance Officer, effective from 01st Aug'26. The appointment was approved by the Board of Directors on 31st Jul'26. Ms. Joisher is an Associate member of the ICSI (Membership No. A80689) and holds a Master's degree in Commerce. This leadership change fulfills the requirements under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Intimation of Resignation of Company Secretary and Compliance Office of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Change in Management · 31 Jul 2026, 6:18 pm
Winny Global: Company Secretary Resigns Citing Personal Reasons Winny Immigration & Education Services announced the resignation of CS Ishita Nayankumar Shah (ACS: 42069) from her role as Company Secretary & Compliance Officer. The resignation, tendered for personal reasons, is effective from the close of business hours on 31st Jul'26. The company confirmed there are no other material reasons for her departure. The Board of Directors has taken note of the resignation and acknowledged her contributions.
Outcome of Board Meeting held on 31st July, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ).
Outcome · 31 Jul 2026, 6:05 pm
Winny Global Appoints New Company Secretary Amid Resignation Winny Global announced key management changes following its board meeting on 31st Jul'26. The board accepted the resignation of Ms. Ishita Nayankumar Shah from the position of Company Secretary and Compliance Officer, effective 31st Jul'26, due to personal reasons. Concurrently, Mr. Kiran Kishorbhai Joisher has been appointed as the new Company Secretary and Compliance Officer, effective 01st Aug'26. The company also reported a minor administrative change to its registered office address.
Non-applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th June 2026.
Others (Uncategorized) · 20 Jul 2026, 9:44 pm
Winny Global Cites SME Listing for Corporate Governance Report Exemption Winny Immigration & Education Services Limited (NSE: WINNY) has notified the exchange of the non-applicability of SEBI's corporate governance reporting requirements under Regulation 27(2) for the quarter ended 30th Jun'26. The company stated that as its securities are listed on the SME Exchange, it is exempt from submitting the Corporate Governance Report as per Regulation 15(2)(b) of the SEBI (LODR) Regulations, 2015. The filing was made on 20th Jul'26.