CWD Ltd Board Approves Director Re-appointment, Auditor Appointment, Share Allotment

CWD Ltd's Board of Directors met on August 25, 2026, approving several key decisions. Mr. Pravin Bansilal Kharwa was re-appointed as a Non-executive Independent Director for a second term, subject to shareholder approval. M/s Makwana Sweta & Associates were appointed as Internal Auditors for FY 2026-27. The board also approved the allotment of 11,013 equity shares upon conversion of warrants and an additional 44,052 equity shares via a 4:1 bonus issue. This allotment increases the company's paid-up capital. Additionally, an omnibus approval was granted for related party transactions up to ₹150 Crores for FY 2026-27. The draft Board Report and Management Discussion and Analysis for FY 2025-26 were approved, and M/s. M Rupareliya & Associates were appointed as Scrutinizers for the 10th Annual General Meeting, with the notice and date for the AGM also finalized.