Board Meeting13 Aug 2026, 05:22 pm
Trade Wings Ltd Board Approves Un-audited Q1 FY27 Results
AI Summary
Trade Wings Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026, on a standalone and consolidated basis. The board also reviewed director remuneration, approved the Directors' report for FY2025-2026, and fixed the date, time, and place for the Annual General Meeting for FY2025-2026. Additionally, the company approved the shifting of its registered office and the re-appointment of M/s GHV & Co. as the Secretarial Auditor for FY2026-2027. The appointment of a scrutinizer for the AGM and a review of related party transactions were also conducted.
Key Highlights
- Board approved un-audited Q1 FY27 financial results (standalone & consolidated).
- AGM date, time, and place for FY2025-2026 were finalized.
- Registered office shifting and secretarial auditor re-appointment approved.
- Director remuneration and related party transactions were reviewed.
- Limited review report on unaudited standalone results was issued.
Price Impact
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