East West Holdings Ltd

East West Freight Carriers Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also confirmed that the trading window, which has been closed since July 1, 2026, will reopen 48 hours after the declaration of these financial results, as per SEBI regulations.

East West Freight Carriers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

East West Freight Carriers Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its meeting on May 29, 2026. The board also took on record the audit report with an unmodified opinion. Additionally, the reappointment of M/s. Bhumika C. Agarwal & Associates as the Internal Auditor for FY 2026-2027 was approved. The meeting commenced at 3:00 p.m. (IST) and concluded at 8:40 p.m. (IST).

East West Freight Carriers Ltd's Board of Directors approved the audited standalone and consolidated financial results for the financial year and quarter ended March 31, 2026. The board also took on record the audit report with an unmodified opinion on these financial results and approved the reappointment of M/s. Bhumika C. Agarwal & Associates as the Internal Auditor for FY 2026-2027. The company has also declared the unmodified auditors’ report.

East West Freight Carriers Ltd's board approved the audited standalone and consolidated financial results for the fiscal year and quarter ended March 31, 2026. The board also reappointed M/s. Bhumika C. Agarwal & Associates as the Internal Auditor for FY 2026-2027 and took on record the Audit Report with an unmodified opinion on the financial results.

East West Freight Carriers Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window is closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

East West Freight Carriers Ltd. received an interim order from the National Company Law Tribunal (NCLT), Mumbai Bench, regarding its petition for share consolidation. The company filed the petition on June 27, 2025, seeking to increase the face value of its shares from ₹2 to ₹10. The NCLT admitted the petition on February 24, 2026, and heard the matter on April 8, 2026. The interim order acknowledges the company's compliance with previous directions, receipt of observations from the Regional Director (RD), and clarification provided to BSE. The company is directed to file a rejoinder to the RD's observations within two weeks. The next hearing is scheduled for June 17, 2026.

The Board of Directors of East West Freight Carriers Ltd approved the appointment of Mr. Manish Synghal as an Additional Director and Independent Director in a meeting on 01/04/2026. Mr. Synghal is the Founder & Managing Director of Dimaz Group, with over 30 years of strategic and operational expertise in aviation, travel and tourism, international cargo, healthcare, education, events, and film production. The appointment is subject to the approval of shareholders, and the Notice of the Postal Ballot will be intimated in due course. The Board also approved the reconstitution of the Audit Committee, Stakeholder Relationship Committee, and Nomination and Remuneration committee.

East West Freight Carriers Ltd has announced the closure of its trading window for dealing in the securities of the company by its promoters, directors, key managerial personnel, and designated persons, along with their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from 1st April, 2026 and will open 48 hours after the announcement/declaration of the Financial Results of the Company by the Board of Directors for the quarter & year ended 31st March, 2026. The date of the Board Meeting for the declaration of the Financial Results will be intimated in due course.

East West Freight Carriers Ltd announced the resignation of its Independent Director, Ms. Suman Jhawar, with effect from the close of business hours on 28th February 2026. Ms. Jhawar tendered her resignation due to health issues that would prevent her from fulfilling her responsibilities towards the company. She was a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. Apart from this company, she does not hold directorships in any other listed entities nor is she a member of any committees in other companies.