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| EX-Date | Purpose |
|---|---|
| 21 06 2021 | Financial Results |
| 27 08 2021 | Other business matters |
| 29 10 2021 | Financial Results/Other business matters |
| 31 12 2021 | Other business matters |
| 30 05 2022 | Financial results |
| 10 08 2022 | Quarterly Results |
| 02 09 2022 | Employees Stock Option Plan & A.G.M. |
| 14 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 29 03 2023 | Inter alia, to consider the following Agenda items: 1. Appointment of M/s Gupta Lakhani & Associates, Chartered Accountants (FRN No: 011894C), as Internal Auditor of the Company for the Financial year 2023-2024 under section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014. 2. Appointment of M/s S Anjum & Associates, Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit under section 204(1) of the Companies Act, 2013 for the financial year 2023-2024 to 2025-2026. 3. Appointment of Mr. Tarun Katyan (DIN:10051938) as an Additional Director (Non-Executive & Non- Independent) of the Company. 4. Any other matter with the permission of Chairperson and majority of directors. |
| 15 05 2023 | Audited Results |
| 01 06 2023 | Inter alia, to consider the following Agenda items: 1. To consider and accept the resignation of Mr. Rajiv Singh (DIN: 02245630) as Non- Executive Director of the company. 2. To consider and appoint Mr. Arnav Gupta (DIN-09040096) as an Additional Director (Non-Executive & Non- Independent) of the Company. 3. Any other matter with the permission of Chairperson and majority of directors. |
| 27 06 2023 | Inter alia, to consider the following Agenda items: 1. Change in the category of Mr. Abhishek Gupta (DIN: 01260263) due to resignation from the post of Managing Director in order to continue as Executive Director with the position as Chairman of the Company. 2. Change in the Category of Mrs. Sonika Gupta (DIN: 01527904) due to resignation from the post of Chairman in order to continue as Executive Director with the position as Vice-Chairman of the Company. 3. To consider and appoint Mr. Adarsh Kumar (DIN: 07071473) as Managing Director (Additional Director) of the company for a tenure of 5 (Five) years. 4. Any other matter with the permission of Chairperson and majority of directors. |
| 11 08 2023 | Quarterly Results |
| 25 08 2023 | Inter alia, to consider and approve:- 1.Appointment of Mr. Tarun Katyan (DIN: 10051938) as Non-Executive Independent Director. 2.Appointment of Mr. Arnav Gupta (DIN: 09040096) as Non-Executive & Non- Independent Director. 3.To consider and appoint Mr. Adarsh Kumar (DIN: 07071473) as MD & CEO of the company for a tenure of 5 years. 4.Approval of Board?s Report of the Company for the f/y ended 31st March, 2023. 5.Fixing the Date and Place of the 16th AGM of the Company for the f/y ended 31st March, 2023. 6.Book Closure & cut-off date for the purpose of forthcoming 16th AGM. 7.To take note of Mr. Abhishek Gupta (DIN: 01260263) Director eligible to Retire by Rotation at the 16th AGM. 8.To consider and approve the appointment of Mr. SM Ashraf, PCS, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 9.To appoint Link Intime India Private Limited as e-Voting Agency for the proposed event of the company. 10.Any other matter with the permission of Chairperson and majority of directors. |
| 06 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 26 02 2024 | Inter alia, to consider and approve:- 1. To Consider and approve the Postal Ballot Notice. 2. To consider and approve the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 3. To appoint Link Intime India Private Limited as e-Voting Agency for the proposed event of the company. 4. Any other matter with the permission of Chairperson and majority of directors. |
| 12 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 16 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 13 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results & Meeting of board of directors of We Win Limited will be held on Friday, 14th November, 2025 at the registered office of the company, inter alia, to consider the following Agenda items: 1. To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the quarter ended on 30th September 2025. 2. To Consider and approve the Postal Ballot Notice. 3. Any other matter with the permission of Chairperson and majority of directors. |
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