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Winsome Breweries MD, chairman, board of directors and AGM

BSE: 526471BeveragesSmall Cap

Last close ₹16.66up ₹0.45 (2.78%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹16.21.

52-week range of traded prices to 23 Oct 2026
₹16.16Low, 22 Oct 2026₹32.00High, 24 Dec 2025
Market cap
₹46 Cr3,261st largest listed
P/E
Lossover the last 12 months
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
−5.1%
ROCE
−6.8%
Debt to equity
0.32
Volume, BSE
5,850

Winsome Breweries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorRAJENDRA KUMAR BAGRODIA

4 directors2 independent1 executive1 non-executive

  • RAJENDRA KUMAR BAGRODIA · Chairperson and managing directorExecutive · joined Jan 1998 · reappointed Sep 2022 · 1 listed board
  • SNEH BAGRODIANon-executive · joined Sep 2001 · reappointed Sep 2024 · 1 listed board · 2 committee seats, 1 as chair
  • AMRIT MOHINDER UTTAMIndependent · joined May 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • ARUNA GOENKAIndependent · joined Aug 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20264 of 4 present2 independent · 104 days in between
    • 14 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair AMRIT MOHINDER UTTAM

    SNEH BAGRODIA, ARUNA GOENKA

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair AMRIT MOHINDER UTTAM

    SNEH BAGRODIA, ARUNA GOENKA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SNEH BAGRODIA

    AMRIT MOHINDER UTTAM, ARUNA GOENKA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • O P Bagla & Co LLPPeer-review certificate valid to Mar 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Winsome Breweries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Winsome Breweries share news and announcements

Annual general meeting, 30 Sep 2026

25,319 shareholders on the register on 23 Sep 2026; present: 5 promoters and 67 others; votes counted by Ravinder Kumar Sharma / RSH & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cashflow statement for the year ended 31st March, 2026 together with the report of Directors and Auditors thereon.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 55.72% · promoters 71.87% · institutions 0.00% · other public 42.61%

  2. To appoint a Director in place of Mr. Rajendra Kumar Bagrodia (DIN:00178250) who retires by rotation in terms of Section 152 (6) of Companies Act, 2013 and being eligible offer himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 55.72% · promoters 65.81% · institutions 0.00% · other public 47.57%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.