Please find attached herewith The proceedings of AGM of the Company
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Tradewell Holdings Limited held its 31st AGM on 30 September 2025 at its registered office in Mayur Vihar, Delhi, from 12:30 PM to 12:50 PM, with 34 members present in person. Chairman Mr. Kamal Manchanda confirmed that the quorum was met and noted that both the Statutory Auditor's Report and Secretarial Audit Report were clean, with no qualifications or reservations. Ordinary resolutions were passed to adopt the audited financial statements for FY ending 31 March 2025 and to re-appoint Mrs. Aruna Manchanda (DIN: 00027965) as Director retiring by rotation. Special resolutions were also passed to re-appoint Mr. Kamal Manchanda (DIN: 00027889) as Whole-Time Director and to adopt a new set of Memorandum and Articles of Association with new clauses permitting further issue of capital and warrants. Remote e-voting ran from 27-29 September 2025, and the scrutinizer's consolidated voting report is awaited.
This is a routine procedural filing confirming standard AGM business was completed without any audit issues. The adoption of amended Articles of Association enabling further capital and warrant issuance is a governance change that could support future fundraising, though no specific capital action is announced. Investors should wait for the scrutinizer's final voting results to confirm the margin of approval on each resolution.