With reference to the captioned subject , please find enclosed herewith the copies of Newspaper Advertisement published in English Newspaper (Top Story) on the 02nd June, 2026 regarding the Audited Financial Results for the quarter and year ended on 31st March , 2026 approved in the board Meeting held on 30th May, 2026.
With respect to the captioned subject , please find enclosed the copies of Newspaper Advertisement in the regional Newspaper (Naya India) on the 1st June, 2026 regarding the Audited Financial Results for the quarter and year ended on 31st March, 2026 approved in the board Meeting held on the 30th May, 2026.
This is to inform you that the meeting of the Board of Directors of our company was held today, 30th May, 2026, the board inter-alia have approved and adopted the Financial Results of the Company for the quarter and year ended on 31st March, 2026. In the view of the above compliance with Regulation 30 & 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following:- 1. Auditor's Report for the quarter and tear ended on 31st march, 2026. 2. Audited financial results for the quarter and year ended as on 31st March 2026. 3. Declaration by the Managing Director for Unmodified opinion by the Statutory Auditor
This is to inform you that the meeting of the Board of Directors of our Company was held today, 30th May, 2026, the Board inter-alia, have approved and adopted Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026. In the view of the above in Compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following:- 1. Auditor’s Report for the Quarter and Year ended 31st March, 2026. 2. Audited financial results for the quarter and year ended on 31st March, 2026. 3. Declaration by Managing Director for Unmodified opinion by Statutory Auditor. The meeting of Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:00 P.M. The above information is also available on Company’s website www.winsomeindia.in and also on the Stock Exchange website www.bseindia.com.
Pursuant to Regulations 24A of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 read wit SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by RSH & Associates , Practising Company Secretaries , for the year ended on 31st March, 2026.
We would like to inform you that the Board Meeting of the Company is proposed to be held on Saturday, 30th May, 2026 at 04:00 P.M at its Corporate Office at D-61, Okhla Industrial Area, Phase-1, New Delhi-110020 to consider and approve inter-alia, Audited Financial Results for the quarter and year ended as on 31st March, 2026. In accordance with the Company's Code of Conduct to regulate , monitor and report trading by insiders, adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider trading) (Amendment) Regulations 2018, the trading window for the dealing in the securities of the Company is closed for the designated persons from 01st April, 2026 till 48 hours after the announcement of Financial Results, i.e upto 01st June, 2026 (Both days inclusive). The trading window will resume from the 02nd June, 2026.
Audited Financial Results for the Quarter and year ended on 31st March, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWinsome Breweries Ltd 2CIN NO.L15511RJ1992PLC014556 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Varunika Bhandari Designation: Company Secretary and Compliance Officer EmailId: cs.winsome1@gmail.com Name of the Chief Financial Officer: Shantanu Bagrodia Designation: Chief Financial Officer EmailId: sbagrodia@gmail.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
In compliance with Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, we are enclosing herewith a copy of Certificate received from Skyline Financial Services Private Limited , the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st March, 2026.
We wish to inform you that the "Trading Window" will be closed for all 'Designated Persons' with effect from Wednesday, 01st April, 2026 till 48 hours after the announcement of the Financial Results for the quarter ended 31st March, 2026. The date of Board Meeting for declaration of financial results of the Company for the quarter ended 31st March, 2026 will be intimated in due course .