Newspaper Advertisement in respect of Annual General Meeting and E-voting Procedure
Awaiting price reaction for this filing.
Sellwin Traders Ltd has informed BSE that it published a newspaper advertisement on September 6, 2025 in 'Financial Express' (English) and 'Arthik Lipi' (Bengali) regarding its 45th Annual General Meeting and e-voting information. The 45th AGM is scheduled for September 29, 2025 at 12:00 PM, to be held via Video Conferencing / Other Audio-Visual Means. The book closure period is from September 23, 2025 to September 29, 2025. The e-voting window opens on September 26, 2025 at 9:00 AM and closes on September 28, 2025 at 5:00 PM, with a cut-off date of September 22, 2025. The AGM notice was dispatched to shareholders on September 5, 2025.
This is a routine regulatory compliance filing and does not have a direct material impact on the stock price. Shareholders should note the book closure dates and the e-voting window to participate in the AGM voting process.