| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 26 Aug 2025 |
| The 75th Annual General Meeting of the Company will be held on Wednesday, 24th September, 2025 at the registered office of the company. The notice of the AGM is enclosed in the document attached herewith. The 75th AGM of Trade Wings Limited (the Company) was held on 24th September, 2025 and the proceedings of the same are disclosed in the document attached. (As Per BSE Announcement Dated on: 24/09/2025) The 75th AGM of the company was held on 24th September, 2025 and we are attaching herewith the voting result on the resolutions passed in the meeting. (As Per BSE Announcement Dated on: 26/09/2025) The Company had submitted the intimation of appointment of Statutory Auditor after the AGM that was held on 24th September, 2025. However, a discrepancy was raised and additional information was required to be mentioned in the said intimation. Hence, the Company is submitting this revised intimation. Kindly take the same on record. The Company had submitted the intimation of appointment of Statutory Auditor after the AGM that was held on 24th September, 2025. However, a discrepancy was raised and additional information was required to be mentioned in the said intimation. Hence, the Company is submitting this revised intimation. Kindly take the same on record. (As Per BSE Announcement Dated on 30.09.2025) | ||
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