Please find attached herewith voting result along with Scrutinizers report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Tradewell Holdings Ltd held its 31st AGM on 30th September 2025 at its registered office in Delhi, with 34 members attending in person. All 5 resolutions were passed with overwhelming support, including adoption of audited financial statements for FY25 and the re-appointment of directors Mrs. Aruna Manchanda and Mr. Kamal Manchanda (as Whole-Time Director). Out of 30,04,400 total shares, 22,31,539 votes (74.3%) were polled, with only 4 dissent votes recorded across all resolutions. The company also passed special resolutions to adopt a new Memorandum of Association and a new Articles of Association, with the AOA now including clauses permitting further issue of capital and warrants. Mr. Kamal Manchanda's and Mrs. Aruna Manchanda's re-appointment votes excluded promoter shares as they were deemed interested, but the resolutions still passed with over 99.98% in favour.
Routine AGM business concluded cleanly with near-unanimous shareholder approval, indicating no governance friction. The new AOA enabling further issue of capital and warrants gives the company flexibility to raise funds or issue convertible instruments in the future, which minority shareholders should monitor closely for potential dilution.