AGM/EGM5 Sept 2026, 09:30 am
Tradewell Holdings Ltd Announces 32nd AGM on September 30, 2026
AI Summary
Tradewell Holdings Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. The meeting will take place at S-8 & S-2, DDA shopping complex, opp. pocket-I, Mayur Vihar-I, Delhi- 110091. Key agenda items include the adoption of standalone audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Kamal Manchanda as Whole Time Director, and the approval/ratification of his remuneration for FY 2025-26. The company is also providing members with the facility to cast their vote electronically on all resolutions.
Key Highlights
- 32nd AGM scheduled for September 30, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Remuneration for Mr. Kamal Manchanda to be ratified.
- E-voting facility available for all resolutions.
- Financial year 2025-26 remuneration approved at ₹18,00,000.
Price Impact
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