Summary of the proceeding of the 44the Annual General Meeting
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Awaiting price reaction for this filing.
East West Freight Carriers Ltd held its 44th AGM on 29th September 2025 at 10:30 AM via video conferencing, with 92 shareholders attending. Four ordinary resolutions were transacted: approval of audited standalone and consolidated financial statements for FY ended 31st March 2025, reappointment of Mr. Shafi Mohammad (DIN: 00198984) as Director retiring by rotation, approval of related party transaction limits with various related parties, and appointment of M/s. Nuren Lodaya & Associates as Secretarial Auditor. E-voting was conducted from 26th to 28th September 2025 via NSDL, and the Chairman addressed queries on CAPEX and future plans during the Q&A. The meeting concluded at 11:15 AM and e-voting results will be declared within 48 hours.
This is a routine AGM compliance filing. No material financial decision was announced beyond standard agenda items, though the related party transaction limit approval could affect future dealings. Investors should await the e-voting results for confirmation of resolutions passed.