We wish to inform you that 31st AGM of the Company will be held on 30.09.2025 on the registered office of the company
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Tradewell Holdings has called its 31st AGM on Tuesday, September 30, 2025 at 12:30 PM at the registered office in Mayur Vihar, Delhi. Five resolutions are on the agenda: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Aruna Manchanda (DIN: 00027965) as Director, liable to retire by rotation; (3) re-appointment of Mr. Kamal Manchanda (DIN: 00027889) as Whole-Time Director for another 5 years (April 1, 2026 to March 31, 2031) at a last-drawn remuneration of Rs. 18 lakh per annum; (4) adoption of a new Memorandum of Association aligned with the Companies Act, 2013; and (5) adoption of a new Articles of Association with new enabling clauses for further issue of capital, warrants and convertible instruments. Voting will be conducted electronically via NSDL between September 27–29, 2025, with the cut-off date set as September 23, 2025. The promoter family holds a significant stake, with Mr. Kamal Manchanda holding 14,42,640 shares and Mrs. Aruna Manchanda holding 7,55,760 shares.
Mostly routine continuity items for a small promoter-driven company. The notable point for shareholders is Item 5, which seeks to grant the board wide enabling powers to issue further capital, warrants or convertible securities in the future without needing fresh shareholder approval each time, signalling possible fundraising flexibility ahead.