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Board Meeting Announcement for We Win Ltd - May 16, 2025

Board Meeting Announcement for We Win Ltd - May 16, 2025

We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve This is to inform you that the meeting of board of directors of We Win Limited will be held on Friday 16th May 2025 at the registered office of the company inter alia to consider the following Agenda items: 1. Approval of Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2025. 2. Approval of Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2025. 3. Any other matter with the permission of Chairperson and majority of directors.

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