CWD Ltd Announces 10th AGM on September 30, 2026
CWD Ltd has issued a notice for its 10th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the reappointment of Mr. Sodagudi Siddhartha Xavier and Mr. Tejas Kothari as Joint Managing Directors, and the approval of related party transactions for the financial year 2026-27 onwards. The notice also details the maximum value for various types of transactions with related parties, including CWD Manufacturing Private Limited, SDG Global Private Limited, CWD Digital Platforms Private Limited, and Meshmerise Networks Private Limited.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Reappointment of Joint Managing Directors to be considered.
- Approval sought for related party transactions for FY27 onwards.
- Details provided on transaction limits with specific related parties.
Price Impact
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