Please find attached herewith voting results along with Scrutinizers report of the 31st AGM of the Company held on 30.09.2025 commenced at 12:30 PM and concluded at 12:50 PM
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Tradewell Holdings held its 31st AGM on September 30, 2025 (12:30 PM to 12:50 PM) at its registered office in Delhi, where all 5 resolutions were passed with overwhelming majority. The 2 ordinary resolutions covered adoption of FY25 audited financial statements and re-appointment of Mrs. Aruna Manchanda as Director, while the 3 special resolutions approved the re-appointment of Mr. Kamal Manchanda as Whole-Time Director, adoption of a new Memorandum of Association, and adoption of new Articles of Association with new clauses relating to further issue of capital and warrants. Of the 22,31,539 valid votes polled, over 99.98% were in favor on every resolution, with just 3-4 dissenting votes across the board. Promoter votes (21,98,400 shares) were excluded as invalid on resolutions where they were deemed interested, but this did not affect the outcome. Total shareholders on record were 745, with 34 attending in person and 58 voting via remote e-voting through NSDL.
This is routine post-AGM compliance disclosure with no contentious outcomes — all resolutions sailed through comfortably. The adoption of new AOA with clauses enabling further issue of capital and warrants is worth noting as it gives the company future fundraising flexibility, though no immediate dilution is signaled.