Tradewell Holdings Ltd. Announces 32nd AGM Date and Book Closure

Tradewell Holdings Ltd. has announced the details for its 32nd Annual General Meeting (AGM), scheduled for September 30, 2026. The meeting will commence at 12:30 P.M. IST at their Delhi office. The company is offering remote e-voting facilities to its members, with the cut-off date for eligibility set as September 23, 2026. The remote e-voting period will be from September 27 to September 29, 2026. Additionally, the Register of Members and Share Transfer Book will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of financial statements, re-appointment of a Whole Time Director, and ratification of his remuneration.