Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform ....
Awaiting price reaction for this filing.
The Board of Directors of Sellwin Traders Ltd, at its meeting held on 28th May 2025, approved a Postal Ballot notice that includes a proposed resolution for the regularization of an Additional Director. The Board also appointed CS Ankur Dineshchandra Gandhi, a Practicing Company Secretary, as the Scrutinizer to oversee the e-voting process for the Postal Ballot. The meeting lasted from 11:45 AM to 12:15 PM. Further details on the director's identity and background were not disclosed in this filing.
Shareholders will get an opportunity to vote on the regularization of an additional director via postal ballot. The specific impact on the stock or shareholder value depends on who the director is and the rationale for regularization, which has not been provided in this announcement.