Find attached revised copy of the Annual Report for the Financial Year 2024-2025 due to typographical error
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East West Freight Carriers Ltd has submitted a revised copy of its Annual Report for FY 2024-2025 to BSE, stating the revision is only to correct typographical errors in the previously filed version dated 05/09/2025. The company has also issued the Notice of its 44th Annual General Meeting to be held on Monday, 29th September 2025 at 10:30 am via Video Conferencing, with the Record Date set as 22nd September 2025. Key agenda items include: (1) adoption of audited standalone and consolidated financial statements, (2) reappointment of Mr. Shafi Mohammad as Director liable to retire by rotation, (3) approval of related party transaction limits aggregating up to roughly Rs. 28.75 Crore with five related parties (including a promoter-owned firm and a subsidiary), and (4) appointment of M/s. Nuren Lodaya & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
The revision is administrative and limited to typographical corrections, so the underlying financial results remain unchanged. However, shareholders should pay attention to the related party transaction limits (especially the Rs. 16 Crore limit with Marshal Mfg. & Export, owned by a promoter) being put up for approval, as these are recurring in nature and require their vote at the AGM.