Pursuant to Regulation 30 and Schedule III of the SEBI LODR and with the permission of the members/shareholders of the Company by a special resolution passed at the 75th AGM of the Company ....
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Trade Wings Limited has informed BSE that shareholders approved the proposed remuneration payable to the Directors of the company through a Special Resolution passed at the 75th Annual General Meeting held on 24 September 2025. This is a routine disclosure made under Regulation 30 and Schedule III of the SEBI LODR Regulations, 2015. The filing is signed by Zurica Kevin Pinto, Company Secretary and Compliance Officer. No specific remuneration amounts are mentioned in the intimation.
This is a standard governance compliance update with no material impact on shareholders or stock price. It confirms that director pay has been formally approved by members as required by law.