Book closure of 31st AGM of Tradewell holdings ltd to be held on 30.09.2025
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Tradewell Holdings Ltd has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 12:30 PM at its registered office in Mayur Vihar, Delhi. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025 (both days inclusive). The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29 (5:00 PM). Shareholders will vote on five resolutions: adoption of FY25 audited financials, re-appointment of Mrs. Aruna Manchanda as director, re-appointment of Mr. Kamal Manchanda as Whole-Time Director for 5 years (April 2026 to March 2031) at a last-drawn remuneration of Rs. 18 lakhs per annum, adoption of a new Memorandum of Association, and adoption of a new Articles of Association that includes enabling clauses for further issue of capital, warrants, and convertible instruments.
Shares cannot be bought or sold during the book closure period from September 24 to September 30, 2025. The proposed new Articles of Association add enabling provisions for future capital raises (including warrants), which could mean potential dilution or fundraising activity down the line. The 5-year re-appointment of the Whole-Time Director confirms management continuity.