We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To approve and take on record the unaudited financial results (Standalone & consolidated) along with Limited Review Report of the company for the quarter ended on 30th June 2024. 2. To consider and appoint/regularize Mr. Abhishek Gupta as MD or of the company for a tenure of 5 (Five) years. 3. Approval of Boards Report of the Company for the fin year ended 31st March 2024. 4. Fixing the Date and Place of the 17th AGM of the Company for the financial year ended 31st March 2024. 5. Book Closure & cut-off date for the purpose of forthcoming 17th AGM. 6. To take note of Mrs. Sonika Gupta and Mr. Arnav Gupta Directors eligible to Retire by Rotation at the 17th AGM. 7. 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. 8. To appoint Link Intime India Pvt Ltd as e-Voting Agency for the proposed event of the company. 9. Any other matter with the permission of Chairperson and majority of directors.