Please find attached herewith the scrutinizers report of 31st AGM of the company held on 30.09.2025
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Tradewell Holdings Limited held its 31st Annual General Meeting on September 30, 2025, which concluded in just 20 minutes (12:30 PM to 12:50 PM). All five resolutions tabled at the AGM were passed with overwhelming majority. The two ordinary resolutions covered adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Aruna Manchanda as Director. The three special resolutions approved the re-appointment of Mr. Kamal Manchanda as Whole-Time Director, adoption of a new set of Memorandum of Association, and adoption of a new set of Articles of Association with new clauses relating to further issue of capital, warrants, and other matters. A total of 58 members cast their votes through NSDL's remote e-voting platform, with no poll papers received at the meeting.
All resolutions passed with near-unanimous support (over 99.98% in favor across all items), indicating strong shareholder alignment with management. The re-appointment of the promoter directors (Kamal and Aruna Manchanda) and the adoption of new Articles allowing further issue of capital and warrants signals potential future fundraising or expansion plans, which shareholders should monitor.