Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To fix date and time for ....
Awaiting price reaction for this filing.
Sellwin Traders Ltd has informed BSE that its Board of Directors will meet on Wednesday, 3rd September 2025 at the corporate office in Andheri (West), Mumbai. The agenda mainly covers AGM-related matters for the financial year ended 31st March 2025: fixing the date and time for the 45th Annual General Meeting (to be held via video conferencing), approving the draft AGM notice, approving the Directors' Report, and appointing a scrutinizer for the e-voting process. Any other matters may be taken up with the Chair's permission. The intimation is filed under Regulation 29 of SEBI LODR, 2015. The filing is signed by Company Secretary Pratiti Patel.
This is a routine procedural filing with no immediate bearing on the stock price. Shareholders should watch the subsequent Board outcome for the AGM date, as it will set the timeline for the FY25 annual results and Director's Report.