Submissions of intimation WRT 31st AGM, Book closure and cut-off date for the purpose of evoting
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Tradewell Holdings Limited has informed BSE that its 31st Annual General Meeting will be held on Tuesday, 30th September 2025 at 12:30 P.M. at the company's registered office in Mayur Vihar-I, Delhi. The cut-off date to determine members eligible for remote e-voting is Tuesday, 23rd September 2025. Remote e-voting will be open from Saturday, 27th September 2025 (9:00 A.M.) to Monday, 29th September 2025 (5:00 P.M.). The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes.
This is a routine regulatory intimation. Shareholders should note the book closure window (24th–30th September 2025) during which share transfers will not be processed. Members must be on the register by 23rd September 2025 to be eligible to vote at the AGM via e-voting.