Revised intimation of Notice of 9th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025
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CWD Limited has issued a revised intimation to BSE for its 9th Annual General Meeting, after the original September 6, 2025 submission mistakenly contained a document belonging to a different company. The corrected AGM notice confirms the meeting will be held on Tuesday, September 30, 2025 at 12:00 noon via Video Conferencing / Other Audio-Visual Means. The ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of two retiring directors — Mr. S. Siddhartha Xavier (DIN: 03166884) and Mr. Tejas Kothari (DIN: 01308288), each holding 13,05,270 shares. No special business is proposed for FY 2024-25. Remote e-voting via NSDL runs from September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with a cut-off date of September 23, 2025 and register of members closed from September 23 to September 29, 2025.
This is a routine corporate governance filing with no material action items — only standard adoption of annual accounts and director re-appointments. The earlier upload error was administrative and has been corrected, so there is no negative impact on shareholders or the stock.