WINSOME2019-06-172019-09-14Resolution1 WINSOME2019-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution1in-bse-voting:TotalShareholdingMember WINSOME2019-09-14 Resolution1 WINSOME2019-06-172019-09-14Resolution2 WINSOME2019-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution2in-bse-voting:TotalShareholdingMember WINSOME2019-09-14 Resolution2 WINSOME2019-06-172019-09-14Resolution3 WINSOME2019-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution3in-bse-voting:TotalShareholdingMember WINSOME2019-09-14 Resolution3 WINSOME2019-06-172019-09-14Resolution4 WINSOME2019-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WINSOME2019-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution4in-bse-voting:TotalShareholdingMember WINSOME2019-09-14 Resolution4 WINSOME2019-06-172019-09-14Resolution5 WINSOME2019-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WINSOME2019-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution5in-bse-voting:TotalShareholdingMember WINSOME2019-09-14 Resolution5 WINSOME2019-06-172019-09-14Resolution6 WINSOME2019-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WINSOME2019-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution6in-bse-voting:TotalShareholdingMember WINSOME2019-09-14 Resolution6 WINSOME2019-06-172019-09-14Resolution7 WINSOME2019-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution7in-bse-voting:TotalShareholdingMember WINSOME2019-09-14 Resolution7 WINSOME2019-06-172019-09-14Resolution8 WINSOME2019-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WINSOME2019-09-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WINSOME2019-09-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WINSOME2019-09-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WINSOME2019-09-14Resolution8in-bse-voting:TotalShareholdingMember WINSOME2019-09-14 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WINSOME INE784B01035 Winsome Yarns Limited AGM 2019-09-14 13269 3 88 0 0 8 Ordinary false To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2019 together with the Reports of the Board of Directors and Auditors thereon. 27339609 54040 0.20 54040 0 100.00 0.00 27339609 27177487 99.41 27177487 0 100.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 27231527 99.60 27231527 0 100.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 23825428 978 0.00 478 500 48.88 51.12 23825428 10433 0.04 10433 0 100.00 0.00 23825428 0 0.00 0 0 0.00 0.00 23825428 11411 0.05 10911 500 95.62 4.38 70707229 27242938 38.53 27242438 500 100.00 0.00 Ordinary true To appoint a Director in place of Shri Manish Bagrodia (DIN. 00046944), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 27339609 0 0.00 0 0 0.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 23825428 978 0.00 5 973 0.51 99.49 23825428 10433 0.04 10433 0 100.00 0.00 23825428 0 0.00 0 0 0.00 0.00 23825428 11411 0.05 10438 973 91.47 8.53 70707229 11411 0.02 10438 973 91.47 8.53 Ordinary false To reappoint M/s. Khandelia and Sharma, Chartered Accountants as Statutory Auditors of the Company and fix their remuneration, and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: 27339609 54040 0.20 54040 0 100.00 0.00 27339609 27177487 99.41 27177487 0 100.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 27231527 99.60 27231527 0 100.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 23825428 978 0.00 478 500 48.88 51.12 23825428 10433 0.04 10433 0 100.00 0.00 23825428 0 0.00 0 0 0.00 0.00 23825428 11411 0.05 10911 500 95.62 4.38 70707229 27242938 38.53 27242438 500 100.00 0.00 Ordinary false To appoint M/s. Satish Dhingra & Company as Cost Auditor of the Company and to fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: 27339609 54040 0.20 54040 0 100.00 0.00 27339609 27177487 99.41 27177487 0 100.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 27231527 99.60 27231527 0 100.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 23825428 978 0.00 478 500 48.88 51.12 23825428 10433 0.04 10409 24 99.77 0.23 23825428 0 0.00 0 0 0.00 0.00 23825428 11411 0.05 10887 524 95.41 4.59 70707229 27242938 38.53 27242414 524 100.00 0.00 Special true To re-appoint Mr. Manish Bagrodia as Managing Director and to fix his remuneration and to consider and if thought fit, to pass, with or without modification(s), the following resolution as Special Resolution: 27339609 0 0.00 0 0 0.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 23825428 978 0.00 5 973 0.51 99.49 23825428 10424 0.04 10402 22 99.79 0.21 23825428 0 0.00 0 0 0.00 0.00 23825428 11402 0.05 10407 995 91.27 8.73 70707229 11402 0.02 10407 995 91.27 8.73 Ordinary true To appoint Mrs. Mridula Goyal (DIN:08354018) as Non-Independent Woman Director of the Company and to consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as an Ordinary Resolution: 27339609 0 0.00 0 0 0.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 23825428 978 0.00 478 500 48.88 51.12 23825428 10424 0.04 10424 0 100.00 0.00 23825428 0 0.00 0 0 0.00 0.00 23825428 11402 0.05 10902 500 95.61 4.39 70707229 11402 0.02 10902 500 95.61 4.39 Ordinary false To appoint Mr. Tilak Raj Dembla (DIN:02605451) as Independent Director of the Company and to consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as an Ordinary Resolution: 27339609 54040 0.20 54040 0 100.00 0.00 27339609 27177487 99.41 27177487 0 100.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 27231527 99.60 27231527 0 100.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 23825428 978 0.00 5 973 0.51 99.49 23825428 10433 0.04 10424 9 99.91 0.09 23825428 0 0.00 0 0 0.00 0.00 23825428 11411 0.05 10429 982 91.39 8.61 70707229 27242938 38.53 27241956 982 100.00 0.00 Ordinary false To appoint Mr. Mukhtar Singh (DIN:06525800) as Independent Director of the Company and to consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as an Ordinary Resolution: 27339609 54040 0.20 54040 0 100.00 0.00 27339609 27177487 99.41 27177487 0 100.00 0.00 27339609 0 0.00 0 0 0.00 0.00 27339609 27231527 99.60 27231527 0 100.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 19542192 0 0.00 0 0 0.00 0.00 23825428 978 0.00 5 973 0.51 99.49 23825428 10433 0.04 10424 9 99.91 0.09 23825428 0 0.00 0 0 0.00 0.00 23825428 11411 0.05 10429 982 91.39 8.61 70707229 27242938 38.53 27241956 982 100.00 0.00