Tradewell Holdings Seeks Member Approval for Director Remuneration

Tradewell Holdings Limited announced that its Board of Directors, in a meeting held on September 04, 2026, approved the remuneration paid to Whole-time Director Mr. Kamal Manchanda for FY 2025-26 and proposed remuneration for FY 2026-27. These approvals are subject to the consent of the company's members at the upcoming Annual General Meeting (AGM). The remuneration for FY 2025-26 was paid under Schedule V due to inadequate profits, while the proposed remuneration for FY 2026-27 exceeds the limits prescribed under Section 197 of the Companies Act, 2013. Specific details are provided in Annexure A.