Winsol Engineers Ltd (WINSOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Winsol Engineers Ltd on NSE and BSE, with an AI summary of each filing.
Winsol Engineers Limited has informed the Exchange about Board Meeting to be held on 14-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 · 14 Nov 2026, 5:30 am
Winsol Engineers Schedules Board Meeting on 14th Nov'26 to Consider Half-Yearly Results Winsol Engineers Limited has scheduled a meeting of its Board of Directors on 14th Nov'26 to consider and approve the un-audited half-yearly 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 · 14 Nov 2026, 5:30 am
Winsol Engineers Schedules Board Meeting for H1 FY27 Results Winsol Engineers Limited announced a Board of Directors meeting scheduled for 14th Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the half-year ended 30th Sep'26. Additionally, the insider trading window for dealing in company securities has been closed since 1st Oct'26 and will remain shut until 48 hours post the declaration of the financial results.
Winsol Engineers Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 02 Nov 2026, 10:06 pm
Winsol Engineers Issues Postal Ballot Notice to Amend Articles for Dividend Waiver Winsol Engineers Limited has issued a Postal Ballot notice seeking shareholder approval via special resolution to amend its Articles of Association by inserting Clause 145(iv). The amendment establishes a framework enabling equity shareholders to voluntarily and irrevocably waive their right to receive interim or final dividends on partial or entire shareholdings for any financial year. The cut-off date for voting eligibility was 30th Oct'26. Remote e-voting commences on 4th Nov'26 (9:00 AM IST) and concludes on 3rd Dec'26 (5:00 PM IST).
Outcome of board meeting held today i.e. on Monday, November 02, 2026.
Outcome · 02 Nov 2026, 6:24 pm
Winsol Engineers Board Approves AoA Alteration for Voluntary Dividend Waiver Winsol Engineers Limited's Board of Directors approved an alteration to its Articles of Association on 2nd Nov'26, subject to shareholder approval. The amendment inserts a new sub-clause under Clause 145(iii) ("Dividends and Reserve") to enable the voluntary waiver of dividends by shareholders. The Board also approved the Postal Ballot Notice to seek member approval, appointed NSDL as the remote e-voting agency, and engaged M/s. SCS and CO LLP as the scrutinizer for the e-voting process.
Winsol Engineers Limited has informed the Exchange regarding Appointment of Mr Niranjan Mishra as Non-Execuve Independent Director of the company w.e.f. September 25, 2026.
Change in Management · 30 Sept 2026, 1:43 am
Winsol Engineers AGM Voting Results: Key Resolutions Approved, Final Dividend Rejected Winsol Engineers Limited submitted the Scrutinizer’s Report for its 11th AGM held on 25th Sep'26. Shareholders approved 10 out of 11 resolutions, including the adoption of FY26 financial statements, the appointment of Niranjan Mishra as Non-Executive Independent Director for five years, the re-appointment of CMD Ramesh Jivabhai Pindariya and WTD Amri Ramesh Pindariya, and enhanced borrowing and investment limits. Crucially, the ordinary resolution to declare a final dividend of ₹1 per share (10% on FV of ₹10) was rejected, receiving 99.80% votes against.
Winsol Engineers Limited has informed the Exchange regarding Appointment of M/s. K A R M & Associates, Chartered Accountants as Statutory Auditors of the company w.e.f. September 25, 2026.
Change in Management · 30 Sept 2026, 1:40 am
Winsol Engineers AGM: Shareholders Reject Dividend; Approve Key Appointments and Borrowing Limits Winsol Engineers Limited announced the voting results of its 11th AGM held on 25th Sep'26. Shareholders decisively rejected the proposed final dividend of Rs. 1 per share (10%), with 99.80% of polled votes against the resolution. However, all other 10 resolutions passed with over 99.8% approval. Key approvals include the appointment of M/s. K A R M & Associates as Statutory Auditors for five years, re-appointment of CMD Ramesh Jivabhai Pindariya, and enhanced limits for borrowings, investments, and creation of security under the Companies Act, 2013.
Winsol Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 1:37 am
Winsol Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 25 Sept 2026, 9:33 pm
Winsol Engineers Limited has informed the Exchange about Regulation 36(1)(b) of the SEBI Listing Regulations regarding letter to shareholders.
Others (Uncategorized) · 04 Sept 2026, 12:27 am
Winsol Engineers Announces 11th AGM Date and FY26 Annual Report Availability Winsol Engineers Limited scheduled its 11th AGM for 25th Sep'26 at 12:00 PM IST via video conferencing. The company issued regulatory notices providing shareholders with the web-link for its FY26 Annual Report. The cut-off date to determine e-voting eligibility is fixed for 18th Sep'26. The remote e-voting period commences on 22nd Sep'26 at 9:00 AM IST and concludes on 24th Sep'26 at 5:00 PM IST. Kfin Technologies acts as the Registrar and Transfer Agent, with NSDL appointed to facilitate the e-voting process.
Winsol Engineers Limited has informed the Exchange that Record date for the purpose of Dividend is 18-Sep-2026.
Dividend · 03 Sept 2026, 1:39 am
Winsol Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 03 Sept 2026, 1:28 am
Winsol Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026 regarding approval of Draft Directors Report & Notice of 11th Annual General Meeting of the company
Outcome · 02 Sept 2026, 1:31 am
Winsol Engineers Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 27 Aug 2026, 11:08 pm
Winsol Engineers Secures ₹8.25 Crore Order from Gujarat Energy Transmission Winsol Engineers has received a Letter of Intent (LOI) from Gujarat Energy Transmission Corporation Ltd. dated 27th Aug'26. The contract, valued at ₹8.25 crore (exclusive of GST), is for laying, erection, testing, and commissioning of 66kV XLPE cables in the Rajkot Zone. The project has a two-year execution period and is expected to enhance the company's customer base and profitability. The order is not a related party transaction. This development is seen as a positive for business growth.
Winsol Engineers Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 14 Aug 2026, 1:08 am
Winsol Engineers Secures Significant Order from Hinduja Renewables Winsol Engineers secured orders worth ₹15.39 crore (exclusive of GST) from Hinduja Renewables Energy Private Limited on Aug 13, '26. The contract involves the supply, erection, and Right of Way (RoW) services for 33 kV transmission lines in Gujarat. Comprising three purchase orders and six work orders, this domestic contract is expected to strengthen Winsol's order book and business growth. The orders are not classified as related party transactions. The project execution timeline will be specified in the individual orders.