Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To consider and approve the ....
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Trade Wings Ltd has called a Board meeting on Monday, August 11, 2025 at 2:00 p.m. at its Vashi, Navi Mumbai corporate office. The key item on the agenda is to consider and approve the un-audited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report. Other items include appointing M/s A N Shah & Associates (FRN 15255W) as statutory auditors for a five-year term, appointing M/s Pratima Gupta & Co. as secretarial auditor for FY 2025-26, reviewing director remuneration and sitting fees for the next five years, approving the Directors' report for FY 2024-25, and finalising the date and venue for the AGM. The statutory auditor and secretarial auditor appointments are subject to shareholder approval at the upcoming AGM.
Investors should watch for the Q1 FY26 results announcement, which is the main market-moving item from this meeting. The auditor appointments and director remuneration review are routine governance matters and unlikely to impact the stock in the near term.