Winsome Textile Industries logo

Winsome Textile Industries CEO, MD, chairman, board of directors and AGM

BSE: 514470Textiles & ApparelsSmall Cap

Last close ₹77.06up ₹0.58 (0.76%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹76.48.

52-week range of traded prices to 23 Oct 2026
₹58.01Low, 1 Apr 2026₹105.40High, 6 Aug 2026
Market cap
₹153 Cr2,585th largest listed
P/E
5.4
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
9.0%
ROCE
13.2%
Debt to equity
0.86
Volume, BSE
61,920

Winsome Textile Industries board of directors

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

  • Chairperson and managing directorASHISH BAGRODIARelated to the promoter
  • Chief executiveANIL KUMAR SHARMA
  • Company Secretary and Compliance OfficerVideshwar Sharma

6 directors4 independent2 executive

  • ASHISH BAGRODIA · Chairperson and managing directorExecutive · joined Oct 1996 · reappointed Feb 2026 · 1 listed board · 1 committee seat
  • ANIL KUMAR SHARMA · Chief executiveExecutive · joined Feb 2020 · reappointed Feb 2026 · 2 listed boards · 1 as independent · 3 committee seats, 2 as chair
  • MANJU LAKHANPALIndependent · joined Apr 2020 · reappointed Apr 2025 · 78 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • KAPIL KHANNAIndependent · joined Mar 2022 · 54 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • UMESH CHANDER SHARMAIndependent · joined Mar 2022 · 54 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • AKASH GARGIndependent · joined Feb 2025 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat

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.

1 director who left
  • NEENA SINGH, left 26 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 7 Aug 20266 of 6 present4 independent · 42 days in between
    • 25 Jun 20265 of 6 present3 independent · 41 days in between
    • 14 May 20265 of 6 present3 independent
  • Audit Committee

    Chair UMESH CHANDER SHARMA

    MANJU LAKHANPAL, ASHISH BAGRODIA, KAPIL KHANNA

    • 7 Aug 20264 of 4 present3 independent · 84 days in between
    • 14 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair KAPIL KHANNA

    MANJU LAKHANPAL, UMESH CHANDER SHARMA

    • 7 Aug 20263 of 3 present3 independent · 180 days in between
    • 7 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair MANJU LAKHANPAL

    AKASH GARG, ANIL KUMAR SHARMA

    • 7 Aug 20263 of 3 present3 independent · 84 days in between
    • 14 May 20262 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair ASHISH BAGRODIA

    UMESH CHANDER SHARMA, ANIL KUMAR SHARMA

    • 7 Aug 20263 of 3 present1 independent · 84 days in between
    • 14 May 20263 of 3 present1 independent

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 Mar 2026.

  • B. CHHAWCHHARIA AND COPeer-review certificate valid to Jul 2028
1 earlier auditor
  • B. Chhawchharia & Co.Named in the filing for the quarter to Mar 2025

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 Textile Industries 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 Textile Industries dividend history

Annual general meeting, 28 Sep 2026

5,724 shareholders on the register on 21 Sep 2026; present: 5 promoters and 43 others; votes counted by GIRISH MADAN / GIRISH MADAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO RECEIVE CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS TOGETHER WITH REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31ST MARCH 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.67% · promoters 98.52% · institutions 0.00% · other public 2.41%

  2. TO CONSIDER RE-APPOINTMENT OF ASHISH BAGRODIA (DIN 00047021) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 55.18% · promoters 85.23% · institutions 0.00% · other public 2.41%

  3. TO CONSIDER RE-APPOINTMENT OF ANIL KUMAR SHARMA (DIN 01157106) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.67% · promoters 98.52% · institutions 0.00% · other public 2.41%

  4. TO CONSIDER RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FY 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.67% · promoters 98.52% · institutions 0.00% · other public 2.41%

  5. TO ALTER ARTICLES OF ASSOCIATION OF THE COMPANY FOR DELETION OF PROVISIONS RELATING TO COMMON SEAL (FOR DISCONTINUE USE OF COMMON SEAL)
    Special
    100.00% for0.00% against

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

    Turnout: all 63.67% · promoters 98.52% · institutions 0.00% · other public 2.41%

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
Yes
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.