Trade Wings Ltd Announces 76th AGM on Sep 24, 2026
Trade Wings Ltd has announced its 76th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 10:30 am at its registered office in Panaji, Goa. The meeting will address ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Hemant R. Panchal as a director. A special business item includes the proposed shifting of the registered office from North Goa to South Goa. The cut-off date for remote e-voting is September 17, 2026, with e-voting commencing on September 21 and concluding on September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026.
Key Highlights
- 76th AGM scheduled for September 24, 2026.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment and registered office shift to be discussed.
- Remote e-voting period set from September 21-23, 2026.
- Register of Members closed September 18-24, 2026.
Price Impact
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