Dispatch of Annual report along with Notice of 31st AGM of the company has been completed through permitted mode
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Tradewell Holdings Ltd has finished sending out the Annual Report for FY 2024-25 and the notice for its 31st Annual General Meeting (AGM) to all shareholders via permitted modes on September 6, 2025. The 31st AGM is scheduled for Tuesday, September 30, 2025 at 12:30 PM at the company's registered office in Mayur Vihar-I, Delhi. Shareholders who had not registered their email IDs were sent a letter with the web-link to the Annual Report, which is hosted on the company's website. The filing also reminds physical-share holders to update their KYC details (PAN, address, bank account, nomination, etc.) and to dematerialise their shares, as mandated by SEBI.
This is a routine regulatory and procedural update with no material financial impact. Shareholders should note the AGM date (September 30, 2025) and ensure their KYC and email details are updated to receive future communications and any entitlements electronically.