The Board of Directors of the Company at its meeting held today Thursday, 28th August, 2025 inter-alia considered and approved the below items. 1. Approved the holding of the 44th Annual ....
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The Board of Directors of East West Freight Carriers Ltd met on August 28, 2025 (3:00 pm to 5:00 pm) and approved several routine items ahead of its 44th Annual General Meeting (AGM). The 44th AGM for FY 2024-25 has been scheduled for Monday, September 29, 2025, at 10:30 am via Video Conferencing (VC) / Other Audio Visual Means. The Board also approved the AGM Notice and the Board Report for the financial year ended March 31, 2025. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025 (both days inclusive). The e-voting cut-off date is fixed as September 22, 2025, with the e-voting window running from September 26 (9:00 am) to September 28 (5:00 pm). CS Nuren Lodaya was appointed as Scrutinizer for the e-voting process.
These are routine administrative and procedural approvals related to the AGM with no material impact on business or stock price. Shareholders should note the book closure window (Sept 23–29) during which share transfers will not be processed, and the e-voting dates for exercising their voting rights.