East West Holdings Ltd

Ms. Suman Jhakal has resigned as a Non-Executive Independent Director from the Board of Directors of Unique Airfreight Express And Logistics Private Limited, a subsidiary of East West Freight Carriers Ltd. The resignation is effective September 11, 2026, and is attributed to personal commitments and other engagements. Ms. Jhakal confirmed there are no other material reasons for her departure. She continues to hold a directorship in the holding company, East West Freight Carriers Ltd.

East West Freight Carriers Ltd has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 am IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the reappointment of Mr. Suresh Menon as a Director, and the reappointment of M/s. Mittal & Associates as Statutory Auditors for a second term of five years. Additionally, shareholders will vote on approving limits for related party transactions.

East West Freight Carriers Ltd has announced the cut-off date for e-voting and the book closure period for its 45th Annual General Meeting (AGM). The cut-off date for e-voting is set for Wednesday, September 23, 2026. E-voting will commence on September 27, 2026, and conclude on September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM scheduled for September 30, 2026, which will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM).

East West Freight Carriers Ltd has announced the cut-off date and book closure for its 45th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The AGM is scheduled to be held on September 30, 2026, via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Additionally, September 23, 2026, has been fixed as the cut-off date for e-voting, which will commence on September 27, 2026, and conclude on September 29, 2026.

East West Freight Carriers Ltd announced the outcome of its Board Meeting held on September 7, 2026. The board approved the 45th Annual General Meeting (AGM) for FY 2025-2026, scheduled for September 30, 2026, to be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. The cut-off date for e-voting is September 23, 2026, with e-voting commencing on September 27 and closing on September 29. Additionally, the re-appointment of M/s. Mittal & Associates as Statutory Auditors for a second five-year term was approved, subject to shareholder approval. The board also approved a revision in the remuneration limit for the Managing Director & CEO, Mr. Ajaz Shafi Mohammed, from ₹4.17 lakhs to ₹5.40 lakhs per month, along with the waiver of recovery of excess remuneration paid for FY 2024-25 & 2025-26, both subject to shareholder approval.

East West Freight Carriers Ltd has announced that its Board of Directors will convene on September 7, 2026. The primary agenda items include considering and approving the date, time, and venue for the 45th Annual General Meeting (AGM) for FY 2025-2026, along with approving the Notice of the AGM and the Board Report for the financial year ending March 31, 2026.

East West Freight Carriers Ltd announced that its securities have been permitted to trade on the National Stock Exchange (NSE) under the "Permitted to trade" category. The company's NSE symbol will be "EASTWEST". Trading will be effective from August 17, 2026, as per NSE circular Ref No. 1355/2026. This development signifies the company's listing and accessibility to a broader investor base on a major stock exchange.

East West Freight Carriers Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to consider and approve these results, along with the limited review report from the statutory auditor. The company also approved related party transactions, subject to shareholder approval at the upcoming AGM. The Board meeting commenced at 3:00 p.m. IST and concluded at 9:00 p.m. IST.

East West Freight Carriers Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved related party transactions, subject to shareholder approval at the upcoming AGM. The financial results were accompanied by a limited review report from the statutory auditor, Mital & Associates. The meeting commenced at 3:00 p.m. IST and concluded at 9:00 p.m. IST. The company reported standalone revenue from operations of ₹4,069.47 lakhs for the quarter ended June 30, 2026.

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.