With reference to the subject matter, Trade Wings Limited ('the Company') is enclosing herewith Corrigendum to the Annual Report including the Notice of 75th Annual General Meeting(AGM) ....
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Trade Wings Ltd has issued a corrigendum to its 75th AGM Notice and Annual Report, which was originally dispatched on August 28, 2025. The correction amends Resolution No. 6 (ratification of director remuneration for FY2024-25), its explanatory statement, and Annexure V (details of remuneration). The key change removes Dr. Shailendra P. Mittal's remuneration of Rs. 14.40 lakhs from the listed director remuneration, as no remuneration was actually paid to him since May 30, 2019. Annexure V is also amended to show his remuneration as Nil instead of Rs. 14.40 lakhs per annum. The 75th AGM is scheduled for September 24, 2025, at 10:30 AM at the company's registered office in Panaji, Goa.
This is a procedural disclosure correction rather than a material change — it actually reduces the total director remuneration figure originally disclosed. Shareholders should read the corrigendum alongside the original AGM Notice, but there is no expected impact on stock price or financial position.