5435352026-08-295435352026-08-292026-08-29ResolutionOrAgendaDomain15435352026-08-29ResolutionOrAgendaDomain15435352026-08-292026-08-29ResolutionOrAgendaDomain25435352026-08-29ResolutionOrAgendaDomain25435352026-08-292026-08-29ResolutionOrAgendaDomain35435352026-08-29ResolutionOrAgendaDomain35435352026-08-292026-08-29ResolutionOrAgendaDomain45435352026-08-29ResolutionOrAgendaDomain4xbrli:pureWE WIN LIMITEDWEWINNew2026-08-2912:25:002026-08-29Annual General MeetingPhysical Meeting19th ANNUAL GENERAL MEETINGFRIDAY2026-09-2511:00:00Registered Office of the Company situated at Plot No. C-6, IT Park, Badwai, Bhopal, M.P.-4620384Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone and Consolidated Financial Statements and the Reports of the Board of Directors and Auditor’s thereon; A) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. B) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Sonika Gupta (DIN: 01527904) who retires by rotation and being eligible, offers herself for re-appointment;Executive DirectorSonika Gupta015279042026-09-252027-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Statutory Auditors and fixing of their Remuneration;OthersStatutory AuditorsM/s Sandeep Mukherjee & Associates2026-04-012031-03-31Special ResolutionOthersOthersTo take note of the disclosures relating to the We Win Limited Employee Stock Option Scheme, 2025;To take note of the disclosures relating to the We Win Limited Employee Stock Option Scheme, 2025;