Board Meeting29 Aug 2026, 04:50 pm
Newever Trade Wings Ltd Board Meeting Outcome
AI Summary
Newever Trade Wings Ltd announced the outcome of its Board Meeting held on August 29, 2026. The Board approved the notice for the 14th Annual General Meeting (AGM) scheduled for September 29, 2026. Key agenda items for the AGM include the adoption of audited financial statements for FY26, appointment/regularization of directors, appointment of statutory auditors for a five-year term, and adoption of MOA/AOA. The company also approved the Board's Report and Management Discussion and Analysis for FY26. The Register of Members will be closed from September 23-29, 2026, with September 22, 2026, as the cut-off date for AGM voting eligibility. E-voting facilities will be provided.
Key Highlights
- Board approved notice for 14th AGM on September 29, 2026.
- Audited financial statements for FY26 to be adopted at AGM.
- Director appointments and auditor appointment for 5 years approved.
- Register of Members closed Sept 23-29 for AGM; Sept 22 cut-off date.
- E-voting facility to be provided for the AGM.
Price Impact
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