| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jun 2026 | 9 Jun 2026 |
| Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve 1. To shifting of Registered office of the Company from State of West Bengal to State of Gujarat; 2. Such Other agendas as may be considered necessary with the permission of the chair. 1. Shifting of Registered Office of the Company from the State of West Bengal to State of Gujarat and consequential alteration of the Registered Office clause of the Memorandum of Association of the Company, subject to the approval of shareholders by way of postal ballot and approval of Central Government (power delegated to the Regional Director) and/ or any other appropriate authority (ies) as may be necessary. 2. Notice of postal ballot incorporating proposed resolution relating to Shifting of Registered office of the Company from State of West Bengal to State of Gujarat and explanatory statements thereto. 3. 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 12:30 P.M. (As per BSE Announcement dated on: 12.06.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 30th May 2026 at 401 Sun Orbit Rajpath Rangoli Road Beside Pandit Din Dayal Upadhyay Auditorium Bodakdev Ahmedabad-380054 inter-alia to consider the following agendas: 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 2026 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. You are requested to take a note of the same. 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 30th May, 2026 at the corporate office of the Company inter-alia to considered and approved: 1. Approval of revised Standalone and Consolidated Unaudited Financial Result for the Third Quarter ended on 31st December, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report. 2. Approval of Standalone and Consolidated Audited Financial Result for the Year ended on 31st March, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Audit report. 3. Appointed M/s. S.P. Patel & Co. (FRN: 144411W), Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:00 P.M. (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 2 May 2026 | 29 Apr 2026 |
| Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 ,inter alia, to consider and approve 1. To consider, approve and take on record the Conversion of 1,01,54,056 warrants into 1,01,54,056 Equity Shares of face value Rs. 2/- each out of the warrants allotted by way of preferential allotment; 2. Such Other agendas as may be considered necessary with the permission of the chair. Outcome of Board Meeting held today 2nd May, 2026 (As per BSE Announcement dated on: 02.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 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 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. 1. Approval of Standalone and Consolidated Unaudited Financial Result for the Third quarter ended on 31st December, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; Statement of Deviation or Variation in utilization of funds raised under preferential issue (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 5 Dec 2025 | 5 Dec 2025 |
| Intimation under announcement regulation 30 for allotment of warrant Revised Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-In continuation to our earliest submission dated 5th December, 2025 (As per BSE Announcement dated on: 06.12.2025) | ||
| 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) | ||
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