The 75th AGM of Trade Wings Limited (''the Company'') was held on 24th September, 2025 and the proceedings of the same are disclosed in the document attached.
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Trade Wings Ltd held its 75th AGM on 24th September 2025 at its registered office in Panaji, Goa. Only 5 members attended in person (3 from promoter group, 2 from public) and no video conferencing was arranged. Seven resolutions were passed, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, appointment of new statutory auditor M/s A N Shah & Associates for 5 years, re-appointment of Mr Hemant R Panchal as rotational director, and re-appointment of Dr Shailendra P. Mittal as Chairman and Managing Director for another 5-year term ending May 29, 2030. The CMD also addressed the Secretarial Auditor's observation about old charges still showing as active, attributing it to bank mergers and closures, and informed shareholders that in-principal approval for revocation of the trading suspension on its securities has been received. Voting was conducted via e-voting (Sept 21-23) and a poll at the meeting; the Chairman declared all resolutions passed with requisite majority.
Routine AGM with all standard resolutions approved, including a new auditor appointment and CMD re-appointment. The in-principal approval for trading revocation is a positive signal as it suggests the stock may resume trading on BSE shortly after the procedural final letter is received. Low shareholder participation is notable but not unusual for a small-cap company.