The Company has published the Notive of the 75th Annual General Meeting scheduled to be held on Wednesday, 24th September, 2025, in Times of India (English Newspaper) and Pudhari (Marathi ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Trade Wings Limited has published the notice of its 75th Annual General Meeting in the Times of India (English) and Pudhari (Marathi), Goa edition, dated 1st September 2025, in compliance with SEBI LODR Regulations. The AGM is scheduled for Wednesday, 24th September 2025 at 10:30 AM at the company's registered office in Panaji, Goa. The Register of Members and Share Transfer Books will remain closed from 18th September to 24th September 2025 (both days inclusive). Remote e-voting facility is being provided through CDSL, commencing on 21st September 2025 (10:30 AM) and ending on 23rd September 2025 (5:00 PM), with a cut-off date of 17th September 2025. Ms. Harshika D. Bhadricha has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory filing and procedural intimation. For shareholders, the key actionable items are: (1) the book closure period from 18-24 September 2025 means no share transfers will be processed during this time, and (2) eligible shareholders can vote electronically between 21-23 September 2025 or vote via poll at the AGM venue. No material impact on stock price is expected from this filing.