Tradewell Holdings Ltd Announces 32nd AGM, Book Closure for E-voting

Tradewell Holdings Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:30 P.M. in Delhi. The company will provide a remote e-voting facility for its members. The cut-off date for determining eligibility for e-voting is September 23, 2026. The remote e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. Additionally, the Register of Members and Share Transfer Book will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The AGM agenda includes adopting financial statements, re-appointing a director, and ratifying remuneration for a Whole-time Director.