Please find attached herewith Outcome of 31st AGM of the company held on 30.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tradewell Holdings Limited held its 31st AGM on 30th September 2025 at 12:30 PM at its registered office in Mayur Vihar, Delhi, with 34 members present in person. The meeting was chaired by Whole-Time Director Mr. Kamal Manchanda, along with directors Mrs. Aruna Manchanda and Independent Director Ms. Shilpy Chopra. The Audited Financial Statements for FY ended 31st March 2025 were taken as read, with the Chairman confirming that both the Auditor's Report and Secretarial Audit Report carry no qualifications or reservations. Members approved ordinary resolutions to adopt the financial statements and re-appoint Mrs. Aruna Manchanda (retiring by rotation), plus special resolutions to re-appoint Mr. Kamal Manchanda as Whole-Time Director and adopt new Memorandum and Articles of Association with added clauses on further issue of capital and warrants. Voting was conducted via remote e-voting (27–29 September) and ballot at the venue, with consolidated results to be submitted by the Scrutinizer shortly.
Routine procedural filing — no financial surprises flagged. Re-appointment of key directors and amendments to Articles of Association (enabling future capital/warrant issuance) are governance items that do not impact share price directly, but the new AOA clauses give the board broader flexibility to raise capital or issue warrants going forward. Watch for the scrutinizer's voting results, expected within the prescribed timeline.