Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated ....
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Trade Wings Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at 11:00 a.m. at the corporate office in Vashi, Navi Mumbai. The main agenda is to consider and approve the audited standalone and consolidated financial results for Q4 and the full financial year ended 31 March 2025, along with the auditor's report for FY25. The board will also consider the re-appointment of Mr. Shailendra Mittal as Managing Director for one year from 30 May 2025 to 29 May 2026 (he will be 72 years old at the time), subject to shareholder approval via special resolution. Additionally, directors' remuneration and sitting fees for FY 2025-26 will be reviewed. Any other business may be taken up with the chair's permission.
This is a routine advance notice of an upcoming board meeting — no immediate impact on shareholders or the stock price. Investors should watch the actual results announcement expected on/after 28 May 2025, as the FY25 numbers will be the key trigger, along with the MD re-appointment which needs shareholder approval at the next AGM.