The meeting of Board of Directors of our Company was held on Wednesday, May 28th 2025, at 11:00 A.M. at the Corporate Office of the Company situated at 1A-2 Kaveri CHS, Plot No.63, Sector ....
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Awaiting price reaction for this filing.
Trade Wings Limited's Board of Directors met on May 28, 2025, and approved the audited financial results (standalone and consolidated) for Q4 and the financial year ended March 31, 2025, along with the Auditors' Report for FY25. The Board also approved the re-appointment of Mr. Shailendra Mittal as Managing Director for one year (May 30, 2025 to May 29, 2026), subject to shareholders' approval via a special resolution, as he will be 72 years of age. Additionally, remuneration and sitting fees for Directors for FY 2025-26 were reviewed. The financial details of the results were not disclosed in this filing.
Routine board meeting outcome with no major strategic shift. Investors should await the actual audited numbers to assess financial performance; the MD's re-appointment is contingent on shareholder approval at the upcoming AGM.