Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of Postal Ballot.
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Awaiting price reaction for this filing.
CWD Ltd (Scrip Code: 543378, currently listed on BSE SME) concluded its postal ballot voting on December 24, 2025, with results to be declared by December 29, 2025. Shareholders were asked to vote on nine key resolutions via remote e-voting. These include increasing authorised capital, re-appointing three directors (Tejas Kothari and Siddhartha Xavier as Joint Managing Directors, and Aditya Xavier as Whole Time Director), issuing bonus shares through capitalisation of securities premium, migrating from the BSE SME segment to the BSE and NSE main boards, raising limits on loans/investments and borrowings, and approving material related party transactions. The company appointed M/s. M. Rupareliya & Associates as Scrutinizer for the process.
This is a procedural disclosure and not a price-moving event on its own. However, shareholders should watch for the December 29 results — the bonus issue and main-board migration resolutions could improve liquidity and potentially re-rate the stock if passed.