| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| 32nd Annual General Meeting (AGM) of the Members of Tradewell Holdings Limited (the Company) which is scheduled to be held on Wednesday, 30th September, 2026 at 12:30 p.m Book closure of 32nd AGM of Tradewell Holdings Ltd. to be held on 30.09.2026 (As Per BSE Announcement Dated on 05.09.2026) Enclosed herewith Outcome of AGM of the company held today on 30 th September 2026 Enclosed herewith 32nd AGM Proceedings of the Company (As Per BSE Announcement Dated on:30.09.2026) Enclosed herewith Scrutinizers Report Enclosed herewith Voting result along with Scrutinizers Report Of AGM Enclosed herewith Intimation for Agendas Approved WRT to Approval & Ratification of Remuneration Of Mr. Kamal Manchanda (As Per BSE Announcement Dated on 03.10.2026) | ||
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