WINSOL2026-09-02WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain1WINSOL2026-09-02ResolutionOrAgendaDomain1WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain2WINSOL2026-09-02ResolutionOrAgendaDomain2WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain3WINSOL2026-09-02ResolutionOrAgendaDomain3WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain4WINSOL2026-09-02ResolutionOrAgendaDomain4WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain5WINSOL2026-09-02ResolutionOrAgendaDomain5WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain6WINSOL2026-09-02ResolutionOrAgendaDomain6WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain7WINSOL2026-09-02ResolutionOrAgendaDomain7WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain8WINSOL2026-09-02ResolutionOrAgendaDomain8WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain9WINSOL2026-09-02ResolutionOrAgendaDomain9WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain10WINSOL2026-09-02ResolutionOrAgendaDomain10WINSOL2026-09-022026-09-02ResolutionOrAgendaDomain11WINSOL2026-09-02ResolutionOrAgendaDomain11xbrli:pureWINSOLWinsol Engineers LimitedNew2026-09-0219:30:00We have added tenure of Director retired by rotation due to XBRL error only, there is No Specific Tenure of him its on going tenure of Executive director. 2026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2512:00:00JAMNAGAR11Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersTo Declare Final Dividend of RS. 1/- (ONE RUPEE ONLY) Per Equity Share of Face Value RS. 10/- EACH (I.E., 10% OF FACE VALUE) For The Financial Year Ended on March 31, 2026To Declare Final Dividend of RS. 1/- (ONE RUPEE ONLY) Per Equity Share of Face Value RS. 10/- EACH (I.E., 10% OF FACE VALUE) For The Financial Year Ended on March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Appoint A Director In Place Of Mr. Kishor Jivabhai Pindariya (Din: 08331120) Director Of The Company, Who Retires By Rotation And Being Eligible, Offers Himself For Re-AppointmentExecutive DirectorMr. Kishor Jivabhai Pindariya083311202026-09-012027-09-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint M/S. K A R M & Associates, Chartered Accountants, As Statutory Auditors Of The Company And To Fix Their Remuneration For A Term Of Five YearsOthersStatutory AuditorM/S. K A R M & ASSOCIATES2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Approve The Appointment Of Mr. Niranjan Mishra (DIN: 11755863) As A Non-Executive Independent Director Of The Company For A Period Of 5 (Five) YearsNon-Executive - Independent DirectorMr. Niranjan Mishra117558632026-06-032031-06-021Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Approve The Re-Appointment Of Mr. Ramesh Jivabhai Pindariya (DIN: 07322863), As Chairman Cum Managing Director Of The CompanyOthersChairmam Cum Managing DirectorMr. Ramesh Jivabhai Pindariya2026-12-092029-12-08Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Approve The Re-Appointment Of Mrs. Amri Ramesh Pindariya (DIN: 07322896), As Whole Time Director Of The CompanyOthersWhole Time DirectorMrs. Amri Ramesh Pindariya2026-12-092029-12-08Special ResolutionOthersOthersGiving Loans Or Guarantees Or Providing Security Under Section 185 Of The Companies Act, 2013Approval of Giving Loans Or Guarantees Or Providing Security Under Section 185 Of The Companies Act, 2013Special ResolutionOthersOthersMake Investments, Give Loans, Guarantees And Security In Excess Of Limits Specified Under Section 186 Of The Companies Act, 2013To Make Investments, Give Loans, Guarantees And Security In Excess Of Limits Specified Under Section 186 Of The Companies Act, 2013Special ResolutionOthersOthersGive Authority To The Board To Borrow Money In Excess Of Paid-Up Share Capital And Free Reserves Of The Company Under Section 180(1)(C) Of The Companies Act, 2013To Give Authority To The Board To Borrow Money In Excess Of Paid-Up Share Capital And Free Reserves Of The Company Under Section 180(1)(C) Of The Companies Act, 2013Special ResolutionOthersOthersCreation Of Charges, Mortgages, Hypothecation On The Immovable And Movable Properties Of The Company Under Section 180(1)(A) Of The Companies Act, 2013Creation Of Charges, Mortgages, Hypothecation On The Immovable And Movable Properties Of The Company Under Section 180(1)(A) Of The Companies Act, 2013