1. The Draft Board's Report and other annexures to the reports for Financial Year ended 2024-25. 2. The Management Discussion and Analysis Report along with its annexures for the F.Y. ....
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CWD Ltd's Board of Directors held a meeting on September 04, 2025, and approved several items related to the company's Annual General Meeting (AGM). The Board approved the draft Board's Report and its annexures for FY 2024-25, along with the Management Discussion and Analysis (MD&A) Report for the same period. They also approved the draft notice for the 9th AGM, which is scheduled to be held on September 30, 2025, via Video Conferencing. Additionally, M/s. M. Rupareliya & Associates was appointed as the Scrutinizer for the 9th AGM. The Board meeting lasted 20 minutes, from 4:00 PM to 4:20 PM.
This is a routine corporate governance announcement with no material financial impact. Shareholders should note the AGM date of September 30, 2025, which will be conducted virtually. No new strategic, financial, or structural decisions were disclosed.