Winsol Engineers Annual General Meeting
Winsol Engineers Limited held its 11th Annual General Meeting on September 25, 2026. The meeting discussed financial statements, dividend declaration, and director re-appointments.
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Winsol Engineers Limited held its 11th Annual General Meeting on September 25, 2026. The meeting discussed financial statements, dividend declaration, and director re-appointments.
Winsol Engineers Limited informed the exchange that it has sent the Annual Report web-link to shareholders who have not registered their email addresses, per Regulation 36(1)(b).
Winsol Engineers Limited has fixed September 18, 2026, as the record date for the payment of a final dividend of Rs. 1 per share.
Winsol Engineers Limited will hold its 11th Annual General Meeting on September 25, 2026, to adopt financial statements and approve dividend and director re-appointments.
Winsol Engineers approved the 11th AGM schedule, appointed new statutory auditors, and re-appointed key management personnel during its recent board meeting.
Winsol Engineers Limited secured a Letter of Intent from Gujarat Energy Transmission Corporation Limited. The contract is valued at ₹8.25 Crore, spanning a 24-month period.
Winsol Engineers Limited secured new purchase and work orders from Hinduja Renewables Energy Private Limited. The contract is valued at ₹15.39 Crore for transmission line works.
Winsol Engineers received a Rs. 49.80 Crore order from KPIG Energia for a 400 kV transmission line project. This strengthens its order book and reflects client confidence.
Winsol Engineers Limited secured a ₹3.60 Crore purchase order from CleanMax Enviro Energy Solutions Limited. The contract involves solar O&M services at the Kalavad plant.
Winsol Engineers Limited appointed Mr. Niranjan Mishra as an Additional Non-Executive Independent Director. His 40 years of industrial engineering and project management experience will support strategic growth.
Winsol Engineers recommended a final dividend of ₹1 per equity share for FY 2025-26. The payout remains subject to shareholder approval at the upcoming AGM.
Winsol Engineers Ltd reported revenue from operations of ₹70.5 Cr (+1.3% YoY) and net profit of ₹7.4 Cr (+29.8% YoY) for H2 FY26.
Winsol Engineers approved FY26 audited results and recommended a final dividend of ₹1 per share. The board also appointed Mr. Niranjan Mishra as an Independent Director.
Winsol Engineers Limited submitted its annual SDD compliance certificate for the financial year ended March 31, 2026. The company confirmed maintenance of its structured digital database.
Winsol Engineers Limited rescheduled its board meeting from May 28 to May 30, 2026. The board will consider audited yearly financial results and a final dividend.
Winsol Engineers scheduled a board meeting for May 28, 2026, to approve audited financial results. The trading window remains closed until May 30, 2026.
Winsol Engineers Limited informed the National Stock Exchange that it is exempt from filing quarterly Corporate Governance Reports under Regulation 27(2) of SEBI LODR. The exemption applies as the company's shares are listed on the NSE SME Emerge Platform.
Winsol Engineers Limited submitted the compliance certificate under Regulation 74(5) of SEBI Regulations for the quarter ended March 31, 2026. The report, issued by KFIN Technologies, confirms the processing of dematerialization and rematerialization requests during the period.