StockWatch
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Trading & Distributors
Board Meeting25 Aug 2026, 08:10 pm

Newever Trade Wings Ltd Board Meeting on Aug 29, 2026

AI Summary

Newever Trade Wings Ltd has announced that its Board of Directors will convene on August 29, 2026, at 4:00 PM IST at the company's registered office. The primary agenda items include the approval and finalization of the Notice and Director's Report for the Financial Year 2025-26, in preparation for the upcoming Annual General Meeting (AGM). The meeting will also address any other business items as permitted by the chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for August 29, 2026.
  • Agenda includes finalizing FY25-26 Director's Report.
  • Preparation for the upcoming Annual General Meeting (AGM).
  • Meeting to be held at the company's registered office.