StockWatch
·
Trading & Distributors
AGM/EGM21 Aug 2026, 09:21 pm

Newever Trade Wings Ltd Announces 12th AGM for FY24 Results

AI Summary

Newever Trade Wings Ltd has announced its 12th Annual General Meeting (AGM) to be held on September 29, 2025, at 3:30 PM in Kolkata. The primary agenda is to consider and adopt the audited financial statements for the financial year ended March 31, 2024, along with the reports of the Board of Directors and Auditors. The company has also provided details regarding proxy appointments, remote e-voting facilities, and the cut-off date for determining voting rights. The notice also outlines the process for corporate members to authorize representatives.

Key Highlights

  • AGM scheduled for September 29, 2025, to adopt FY24 audited financials.
  • Board and Auditor reports for FY24 will be presented for adoption.
  • Remote e-voting facility available from September 26-28, 2025.
  • Cut-off date for voting rights is September 22, 2025.
  • Details on proxy appointment and corporate representative authorization provided.