
AGM/EGM21 Aug 2026, 09:30 pm
Newever Trade Wings Ltd Announces 13th AGM on Sep 29, 2025
AI Summary
Newever Trade Wings Ltd has announced its 13th Annual General Meeting (AGM) to be held on Monday, September 29, 2025, at 04:00 PM in Kolkata. The agenda includes the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the reports of the Board of Directors and Auditors. Additionally, the meeting will address the reappointment of Mr. Vikrant Kayan as a Director, who retires by rotation. A special business item involves the appointment of M/s. Suprabhat & Co. as the Secretarial Auditor for a term of three consecutive financial years (2025-26 to 2027-28).
Key Highlights
- AGM scheduled for September 29, 2025, to adopt FY25 audited financials.
- Mr. Vikrant Kayan to be reappointed as Director.
- M/s. Suprabhat & Co. appointed Secretarial Auditor for three years.
- Meeting to be held in Kolkata.
- Focus on financial statement adoption and director reappointment.
Price Impact
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