In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the financial ....
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Awaiting price reaction for this filing.
East West Freight Carriers Ltd has submitted its 44th Annual Report for FY 2024-2025 to BSE and Calcutta Stock Exchange, along with the notice for its 44th Annual General Meeting. The AGM will be held on Monday, 29th September 2025 at 10:30 AM (IST) via video conferencing, with the record date set for 22nd September 2025. Key business items include adopting the audited standalone and consolidated financial statements, reappointing Mr. Shafi Mohammad (Chairman, holding 49,392,890 shares) as a director liable to retire by rotation, approving related party transaction limits of up to Rs. 28.25 crore with five related parties (including Rs. 16 crore with promoter-owned Marshal Mfg. & Export), and appointing M/s. Nuren Lodaya & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The document also notes the resignation of Independent Director Mr. Mohammad Hasan and the appointment of Mr. Rajesh Thakrar during the year.
Routine regulatory filing — no direct impact on share price. Shareholders should review the related party transaction limits (Item 3) and the director reappointment (Item 2) ahead of voting at the AGM on 29th September 2025.