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 ....
Awaiting price reaction for this filing.
The Board of Directors of Sellwin Traders Ltd met on 3rd September, 2025 and approved convening the 45th Annual General Meeting (AGM) on 29th September, 2025 at 12:00 P.M. through video conferencing for the financial year ended 31st March, 2025. The Board also approved the draft notice of the 45th AGM and the draft Directors' Report for FY ended 31st March, 2025. Additionally, Mr. Ankurkumar Dineshchandra Gandhi, a Practicing Company Secretary, was appointed as the Scrutinizer for e-voting and voting at the e-AGM. The meeting lasted 30 minutes, from 11:45 A.M. to 12:15 P.M.
This is a routine procedural filing with no material impact on shareholders or the stock price. Investors should watch for the AGM notice and Directors' Report, which will contain the company's audited financial performance for FY2024-25.