We are enclosing herewith the proceedings of 45th Annual General Meeting of the member held on today i.e. 29th September, 2025 at 12:00 PM through video conferencing and other audio-visual means
Awaiting price reaction for this filing.
Sellwin Traders Ltd held its 45th Annual General Meeting on 29th September 2025 via video conferencing, chaired by Director Mr. Monil Navinchandra Vora. The meeting was attended by the CEO, Company Secretary, Statutory Auditor, Internal Auditor, and Secretarial Auditor, with quorum confirmed. E-voting was conducted from 26th to 28th September 2025 through CDSL, and results were to be announced within 48 hours. Four ordinary resolutions were passed: adoption of standalone and consolidated audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Monil Vora as a director retiring by rotation, and appointment of Mr. Ankur Gandhi as Secretarial Auditor. The meeting concluded at 12:15 PM with a vote of thanks.
This is a routine procedural filing confirming completion of the AGM and approval of standard yearly items. No major corporate actions, dividends, or strategic decisions were announced, so the immediate stock impact is likely neutral. Shareholders should watch for the e-voting results to be announced within 48 hours.