| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Second Quarter and Half Year ended on 30th September 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. This is to inform you that, the Board of Directors at their meeting held on today i.e. 14th November, 2025 at 05:30 P.M. at 208 A2 24, Laram Centre, S V Road, Andheri (West) 400058, Mumbai, Maharastra, had considered the following matter: 1. Approval of Standalone and Consolidated Unaudited Financial Result for the Second Quarter and Half Year ended on 30th September, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 05:30 P.M. and ended on 06:00 P.M. Submission of Standalone and Consolidated Unaudited Financial Results for the Second Quarter and Half Year ended on 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Sep 2025 | 13 Sep 2025 |
| Intimation under Regulation 30 for allotment of 49,35,000 Equity Shares | ||
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the Financial Year ended on 31st March 2025; 2. To approve the draft notice for calling 45th Annual General Meeting: 3. To approve the draft of Directors Report for the Financial Year ended on 31st March 2025 4. To appoint scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the Financial Year ended on 31st March 2025; 5. Such other agendas as may be considered necessary with the permission of the chair. 1. The 45th Annual General Meeting of the Company to be held on 29th September, 2025 at 12:00 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2025. 2. Approval of Draft Notice for calling 45th Annual General Meeting (AGM) of the Company to be held on 29th September, 2025; 3. Approval of Draft of Directors Report for the Financial Year ended on 31st March, 2025; 4. Appointment of Mr. Ankurkumar Dineshchandra Gandhi, Practicing Company Secretary, as Scrutinizer for E voting and voting at e-AGM. (As per BSE Announcement Dated on 03.09.2025) | ||
| Board Meeting | 31 Jul 2025 | 28 Jul 2025 |
| Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 3. Such other agendas as may be considered necessary with the permission of the chair. As per the attached file (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 9 Jul 2025 | 5 Jul 2025 |
| Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the First Quarter Ended on 30th June 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. Thanking You. Appointment of M/s. S.P. Patel & Co. as Internal Auditor of the Company. (As Per BSE Announcement Dated on :09.07.2025) | ||
| Board Meeting | 28 May 2025 | 28 May 2025 |
| Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on 28th May, 2025 at the corporate office of the Company inter-alia to considered and approved: 1. Approval of Notice of Postal Ballot incorporating proposed resolution relating to Regularization of Additional Director; 2. Appointment of CS Ankur Dineshchandra Gandhi, Practicing Company Secretary, as Scrutinizer for E voting of Postal Ballot. The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 12:15 P.M Submission of Newspaper Publication under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 12 May 2025 | 6 May 2025 |
| Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Standalone and Consolidated Financial Result of the Company for the Year Ended on 31st March 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on 12th May, 2025 at the corporate office of the Company inter-alia to considered and approved: 1. Approval of Standalone and Consolidated Audited Financial Result for the Year ended on 31st March, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Audit report. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M Kindly take the same on your record. (As Per BSE Announcement Dated on 12.05.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on 1st April, 2025 at the corporate office of the Company inter-alia to considered and approved: 1. Approval of Notice of Postal Ballot incorporating proposed resolution relating to Regularization of Additional Director; 2. Appointment of CS Ankur Dineshchandra Gandhi, Practicing Company Secretary, as Scrutinizer for E voting of Postal Ballot. The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 12:15 P.M Kindly take record of the same. Appointment of Director (As Per BSE Announcement dated on 01.04.2025) | ||
| Board Meeting | 16 Jan 2025 | 6 Jan 2025 |
| Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Third Quarter Ended on 31st December 2024 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association subject to the approval of the members. 3. Fund Raising by way of a further public issue Right Issue Debt Issue Preferential Issue or any other mode/method as the board may deem fit subject to the approval of the members. 4. Such other agendas as may be considered necessary with the permission of the chair. As per attached file (As Per BSE Announcement Dated on: 16/01/2025) | ||
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