The AGM of the company was held on 24th September, 2025 at the registered office and the business mentioned in the notice was transacted.
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Trade Wings Limited held its 75th Annual General Meeting on 24th September 2025 at its registered office in Panaji, Goa. Seven resolutions were put to vote through e-voting and poll, and all were passed with overwhelming shareholder support. Adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025 was approved with 99.8% votes in favour (around 22.39 lakh shares). The re-appointment of Mr. Hemant R. Panchal (retiring by rotation) and the appointment of M/s A N Shah & Associates as statutory auditor for 5 years were also approved with 99.8% support. The re-appointment of Dr. Shailendra P. Mittal (age 72) as Chairman and Managing Director for a fresh 5-year term from May 30, 2025 to May 29, 2030 was passed with 100% votes in favour. Ratification of director remuneration for FY 2024-25 and approval of proposed future director pay also received 99.8% support.
All 7 resolutions passed comfortably with near-unanimous shareholder backing (99.8%–100%), showing strong confidence in management. The re-appointment of the Chairman & Managing Director for another 5-year term brings continuity, while the newly appointed statutory auditor (A N Shah & Associates) will serve for the next 5 years. No material governance or pricing overhangs from this meeting.