We Win Ltd - 543535 - Board Meeting Intimation for Board Meeting Intimation
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 Board's 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.16-08-2023