Winro Commercial India Ltd (WINROC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Winro Commercial India Ltd on NSE and BSE, with an AI summary of each filing.
Winro Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. Un-Audited Standalone ....
Intimation · 06 Nov 2026, 5:30 am
Winro Commercial Board to Consider Q2FY27 Results on 6th Nov'26 Winro Commercial (India) Ltd. announced that its Board of Directors is scheduled to meet on 6th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, alongside the Limited Review Report by statutory auditors. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain shut until 48 hours post-declaration of the financial results.
Details of KMP under regulation 30(5) of SEBI LODR Regulations 2015.
Others (Uncategorized) · 01 Oct 2026, 6:23 pm
Winro Commercial Authorizes Key Managerial Personnel for SEBI LODR Materiality Disclosures Pursuant to Regulation 30(5) of SEBI LODR Regulations, 2015, Winro Commercial (India) Ltd. notified the BSE on 1st Oct'26 regarding Key Managerial Personnel severally authorized to determine event materiality and handle regulatory disclosures. The authorized officials are Mr. Ritesh Zaveri (Whole Time Director & Chief Financial Officer) and Mr. Akash Das (Company Secretary & Compliance Officer).
Appointment of M/s. Sudit K. Parekh & Co. LLP, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-2027.
Change in Management · 01 Oct 2026, 6:20 pm
Winro Commercial Appoints Sudit K. Parekh & Co. as Internal Auditor Winro Commercial (India) Ltd announced that its Board of Directors, based on the Audit Committee's recommendation, appointed M/s. Sudit K. Parekh & Co. LLP, Chartered Accountants, as the company's Internal Auditor on 1st Oct'26. The appointment is effective for FY 2026-2027. Established in 1962, Sudit K. Parekh & Co. LLP is an ICAI-registered firm providing multi-location advisory, tax, and assurance services across domestic and international markets.
Appointment of Mr. Akash Das (Membership No.: A74714), as Company Secretary & Compliance Officer of the Company.
Change in Management · 01 Oct 2026, 6:15 pm
Winro Commercial Appoints Akash Das as Company Secretary and Compliance Officer Winro Commercial (India) Ltd. has appointed Mr. Akash Das (Membership No.: A74714) as Company Secretary and Compliance Officer, effective 1st Oct'26, following the recommendation of the Nomination & Remuneration Committee. Mr. Das, an Associate Member of the Institute of Company Secretaries of India holding a Bachelor’s degree in Commerce, brings two years of post-qualification experience across Secretarial and Corporate Compliances, NBFC regulatory compliances, corporate governance, and regulatory filings.
Board of Directors at its meeting held on Thursday, 1st October, 2026, inter alia, has considered and approved the following: 1. Appointment of M/s. Sudit K. Parekh & Co. LLP, as an Internal ....
Others (Uncategorized) · 01 Oct 2026, 6:12 pm
Winro Commercial Appoints Internal Auditor and Company Secretary Winro Commercial (India) Ltd. announced that its Board of Directors approved key appointments at its meeting on 1st Oct'26. M/s. Sudit K. Parekh & Co. LLP has been appointed as the Internal Auditor for FY26-27. Additionally, Mr. Akash Das (Membership No. A74714) has been named Company Secretary & Compliance Officer, effective 1st Oct'26.
Disclosure of Voting results along with the Consolidated Scrutinizer Report for the 43rd Annual General Meeting of the Company held on Thursday, 24th September, 2026.
Annual General Meeting · 25 Sept 2026, 9:49 pm
Re-appointment of Mrs. Rupal Vora (DIN: 07096253) as a Non-Executive Independent Director of the Company for the second term of 5 years.
Change in Management · 24 Sept 2026, 10:11 pm
Winro Commercial Re-Appoints Rupal Anand Vora as Independent Director Winro Commercial (India) Ltd. announced that its shareholders approved the re-appointment of Mrs. Rupal Anand Vora as a Non-Executive Independent Director at the 43rd AGM held on 24th Sep'26. Her second consecutive five-year term will run from 14th Feb'27 to 13th Feb'32. Vora brings over 35 years of legal, regulatory, and direct taxation experience across multiple corporate boards. The company confirmed she is not debarred by SEBI or related to any existing board directors.
Summary of proceedings of the 43rd Annual General Meeting of the Company held on Thursday, 24th September, 2026 via VC/ OAVM.
Annual General Meeting · 24 Sept 2026, 10:06 pm
Resignation of M/s. Nexdigm Private Limited as the Internal Auditor of the Company.
Change in Management · 09 Sept 2026, 9:54 pm
Resignation of Internal Auditor at Winro Commercial (India) Winro Commercial (India) Ltd. announced the resignation of M/s. Nexdigm Private Limited as its Internal Auditor, effective 9th Sep'26. The auditor cited pre-occupation with other professional engagements as the reason for its inability to continue the internal audit engagement from Q2 FY26-27 onwards. The company confirmed that there are no other material reasons behind the resignation.
Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, 2015, the Company has dispatched the letter to members of the Company providing web link of the Notice of AGM & Annual Report for ....
Annual General Meeting · 01 Sept 2026, 12:41 am
Submission of 43rd Annual Report of Winro Commercial (India) Limited for the Financial Year 2025-2026.
Others (Uncategorized) · 01 Sept 2026, 12:37 am
Notice of 43rd Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 11.30 A.M.
Annual General Meeting · 01 Sept 2026, 12:34 am
The 43rd AGM of the Company will be held on Thursday, 24th September, 2026 through Video Conferencing/ other Audio Visual Means.
Annual General Meeting · 14 Aug 2026, 1:38 am
Re-appointment of Mrs. Rupal Vora (DIN: 07096253) as a Non Executive Independent Director of the Company for the second term of 5 years.
Change in Management · 14 Aug 2026, 1:28 am
Winro Commercial Re-Appoints Rupal Vora as Independent Director On 13th Aug'26, Winro Commercial's board approved the re-appointment of Mrs. Rupal Vora as a Non-Executive Independent Director for a second consecutive 5-year term. The new term is effective from 14th Feb'27 to 13th Feb'32, pending shareholder approval. Mrs. Vora is a legal professional with over 35 years of experience in direct tax and financial planning. The company affirmed she is not related to any other board member and is not debarred from holding the directorship by any SEBI order.
Un Audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report for the corresponding period.
Financial Result · 14 Aug 2026, 1:25 am
Winro Commercial Reports Strong Q1 FY27 Results Driven by Fair Value Gains Winro Commercial reported strong Q1 FY27 results ending 30th Jun'26. Standalone net profit stood at ₹24,798.52 lakhs versus ₹5,772.13 lakhs YoY, driven by a ₹28,891.15 lakh net gain on fair value changes. Consolidated net profit reached ₹46,402.33 lakhs compared to ₹11,583.23 lakhs YoY. The board also approved the 43rd AGM for 24th Sep'26 and a book closure from 17th Sep'26 to 24th Sep'26. Director re-appointments for Mrs. Rupal Vora and Mr. Sandeep Kumar Kejariwal were also approved for shareholder consideration.
Outcome of the Board Meeting held on Thursday, 13th August, 2026
Outcome · 14 Aug 2026, 1:15 am
Winro Commercial Q1FY27 Results: Strong Profit Driven by Fair Value Gains Winro Commercial reported strong Q1FY27 consolidated results with a net profit of ₹464.02 crore, a significant turnaround from a loss of ₹132.20 crore QoQ and up 300% YoY from ₹115.83 crore. This was primarily driven by a substantial net gain on fair value changes of ₹288.91 crore. Consolidated EPS for the quarter was ₹3,704.66. The board also approved the 43rd AGM for 24th Sep'26 and a book closure from 17th Sep'26 to 24th Sep'26. Director reappointments were also approved.
Winro Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-Audited Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Winro Commercial Schedules Board Meeting for Q1 FY27 Results Winro Commercial (India) Ltd. will hold a Board of Directors meeting on 13th Aug'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The meeting will also include the limited review report from statutory auditors. In accordance with SEBI insider trading regulations, the trading window for company securities has been closed since 1st Jul'26 and will reopen 48 hours after the results are declared.
Resignation of Mr. Jitendra Parihar from the post of the Company Secretary and Compliance Officer (KMP) of the Company.
Change in Management · 24 Jul 2026, 11:48 pm
Winro Commercial KMP Resigns to Pursue External Opportunity Mr. Jitendra Parihar has resigned from his position as Company Secretary & Compliance Officer at Winro Commercial (India) Ltd. The resignation, submitted on 11th Jun'26, is effective from the close of business on 24th Jul'26. Mr. Parihar is leaving to pursue an external career opportunity and has confirmed no other material reasons for his departure. Consequently, he will cease to be a Key Managerial Personnel and an authorized person for stock exchange disclosures from the effective date.
Updates on the Acquisition of Equity Shares.
Others (Uncategorized) · 08 Jul 2026, 11:50 pm
Winro Commercial Acquires Adani Enterprises Shares via QIP Winro Commercial (India) Ltd. acquired 3,46,860 equity shares of Adani Enterprises Ltd. through a Qualified Institutional Placement (QIP). The acquisition, completed on 7th Jul'26, was made at Rs. 2,883 per share for a total consideration of Rs. 99.99 Cr. This transaction gives Winro a 0.04% post-issue capital stake in Adani Enterprises. The investment is classified as a financial investment in its normal course of business, with the cost exceeding 2% of Winro's last audited consolidated net worth.
Disclosure under Regulation 30 of SEBI LODR Regulation, 2015.
Others (Uncategorized) · 08 Jul 2026, 12:54 am
Winro Commercial Invests ₹100 Crore in Adani Enterprises QIP Winro Commercial (India) Ltd. announced on 07 Jul'26 an investment in Adani Enterprises Limited's Qualified Institutional Placement (QIP). The company subscribed to 3,46,860 equity shares at ₹2,883 per share, totaling an application amount of ₹99.99 crore. This investment, made under the Qualified Institutional Buyers (QIB) category, is part of Adani Enterprises' ₹15,000 crore QIP issue. The transaction is a financial investment made in the normal course of Winro's business as an NBFC and is expected to be completed by 10 Jul'26.
Resignation of Mr. Mithun Soni as Chief Executive Officer of the Company w.e.f. May 31, 2026.
Change in Management · 28 May 2026, 2:53 am
Winro Commercial CEO Mithun Soni Resigns Winro Commercial (India) Ltd. announced that its Chief Executive Officer (KMP), Mr. Mithun Soni, has resigned to pursue other opportunities. The Board of Directors noted the resignation at its meeting on 27 May'26. The resignation, tendered on 19 May'26, will be effective from the close of business hours on 31 May'26. The company confirmed there were no other material reasons for his departure.
Update on Resignation of Mr. Mithun Soni as CEO of the Company- Resignation Letter.
Change in Management · 28 May 2026, 2:48 am
Winro Commercial CEO Mithun Soni Resigns Winro Commercial (India) Ltd. (BSE: 512022) announced the resignation of Mr. Mithun Soni from his position as Chief Executive Officer and Key Managerial Personnel. The resignation is effective from 31 May'26. Mr. Soni cited "other future commitments" and the pursuit of an alternative career opportunity as the reasons for his departure, confirming no other material reasons for the decision. The company's board was requested to accept the resignation and complete the necessary regulatory filings.
Re-Appointment of Nexdigm Private Limited as the Internal Auditor of the Company for the financial year 2026-27.
Change in Management · 28 May 2026, 1:29 am
Winro Commercial Re-Appoints Nexdigm Private Limited as Internal Auditor Winro Commercial (India) Ltd.'s Board of Directors approved the re-appointment of M/s. Nexdigm Private Limited as its Internal Auditor for the financial year 2026-2027. The decision was made during a board meeting on 27th May'26, following the recommendation of the Audit Committee. Nexdigm has over six decades of professional experience in services including internal audit, tax, and transaction advisory, with a team of 1800+ employees. The re-appointment ensures continuity in the company's internal audit function.
Re-Appointment of Mr. Tushar Desai as the Chief Compliance Officer of the Company for the period of 3 years with effect from 20th July, 2026.
Change in Management · 28 May 2026, 1:27 am
Winro Commercial Re-Appoints Chief Compliance Officer for Three-Year Term Winro Commercial (India) Ltd. announced the Board's approval for the re-appointment of Mr. Tushar Desai as Chief Compliance Officer (Senior Managerial Personnel). The new three-year term will be effective from 20th Jul'26. The decision was based on the recommendation of the Nomination & Remuneration Committee. Mr. Desai has over 12 years of experience in finance, accounting, taxation, and NBFC compliances. The re-appointment ensures continuity in the company's key compliance leadership role.
Appointment of Mr. Sanket Baheti as the Chief Executive Officer & Key Managerial Personnel of the Company with effect from 1st June, 2026.
Change in Management · 28 May 2026, 1:24 am
Winro Commercial Appoints Sanket Baheti as New Chief Executive Officer Winro Commercial (India) Ltd. has appointed Mr. Sanket Baheti as its new Chief Executive Officer, effective 01 Jun'26. The appointment was approved by the Board of Directors on 27 May'26, based on the Nomination & Remuneration Committee's recommendation. Mr. Baheti brings over 10 years of experience in equity research, investment analysis, and fundamental research, specializing in consumer sectors. He holds an MBA in Finance from the University of Mumbai and is recognized for his disciplined, research-driven approach to identifying investment opportunities.