WINNY2026-08-31WINNY2026-08-312026-08-31ResolutionOrAgendaDomain1WINNY2026-08-31ResolutionOrAgendaDomain1WINNY2026-08-312026-08-31ResolutionOrAgendaDomain2WINNY2026-08-31ResolutionOrAgendaDomain2WINNY2026-08-312026-08-31ResolutionOrAgendaDomain3WINNY2026-08-31ResolutionOrAgendaDomain3iso4217:INRxbrli:pureWINNYWinny Immigration & Education Services LimitedNew2026-08-3118:30:00https://winnyglobal.co/2026-08-31Annual General MeetingPhysical Meeting18Wednesday2026-09-2311:30:00Ahmedabad3Mr. Hirenkumar Khodidas Patel shall be entitled to receive the remuneration upto Rs. 1,00,000,00/- per annum (Rupees One Crore only).https://winnyglobal.co/Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Directors and Auditors thereon and in this regardOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Hirenkumar Khodidas Patel (DIN: 10295901), who retires by rotation and is eligible to offer himself for re-appointmentExecutive DirectorHirenkumar Khodidas Patel102959012024-01-012028-12-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve Change In Terms Of Payment Of Remuneration To Mr. Hirenkumar Khodidas Patel (Din: 10295901) Whole time Director of the CompanyExecutive DirectorHirenkumar Khodidas Patel102959012027-01-012028-12-3110000000