AGM/EGM25 Sept 2026, 12:09 pm
Trade Wings Ltd Conducts 76th AGM, Approves Resolutions
AI Summary
Trade Wings Ltd held its 76th Annual General Meeting (AGM) on September 24, 2026. The meeting, chaired by Dr. Shailendra P. MiĴal, saw the attendance of 5 members (3 promoters, 2 public). Key discussions included the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of Mr. Hemant R. Panchal, and approval for shifting the registered office and managerial remuneration. The company also informed members about the revocation of trading suspension effective October 8, 2025. All resolutions were approved by the requisite majority.
Key Highlights
- 76th AGM held on September 24, 2026, with quorum present.
- Audited FY26 financial statements adopted.
- Re-appointment of director and office relocation approved.
- Trading suspension revocation noted.
- All resolutions passed with required majority.
Price Impact
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