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Board Meeting Announcement for We Win Ltd - Feb 13, 2025

Board Meeting Announcement for We Win Ltd - Feb 13, 2025

We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider the Agenda items: 1. To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report for quarter ended on 31st Dec 2024. 2. To consider amend and adopt the Policy on Materiality and Dealing with RPT as per Reg 23(1) of the SEBI (LODR) Reg 2015. 3. To consider amend and adopt the Policy on Determination and Disclosure of Materiality of Events as per Reg 30 of the SEBI (LODR) Reg 2015. 4. To consider amend and adopt Policy for Determining Material Subsidiaries as per Reg 16 (1)(c) of the SEBI (LODR) Reg 2015. 5. To Consider and approve the Postal Ballot Notice. 6. To consider and approve the appointment of Mr. SM Ashraf Proprietor of M/s. ASA & Associates PCS as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 7. To appoint MUFG Intime India Pvt Limited as e-Voting Agency for the proposed event. 8. Any other matter with the permission of Chairperson and majority of directors.

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