Newever Trade Wings Ltd

Newever Trade Wings Ltd has announced its 14th Annual General Meeting (AGM) for FY 2025-26, scheduled for Tuesday, September 29, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has provided members with the facility for remote e-voting, which will be open from September 26, 2026, 9:00 AM IST to September 28, 2026, 5:00 PM IST. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mr. Vikrant Kayan as a Director.

Newever Trade Wings Ltd has announced its Annual Report for FY 2025-26 and the notice for its 14th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 1:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for FY 2025-26, and the re-appointment of Mr. Vikrant Kayan as a Director. Remote e-voting will be open from September 26 to September 28, 2026. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026.

Newever Trade Wings Ltd has dispatched letters to shareholders without registered email addresses, providing a web-link to access the Annual Report for FY 2025-26 and the Notice for the 14th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via Video Conferencing. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, with formats available on their website and RTA's website. Failure to update KYC may affect dividend and other payments.

Newever Trade Wings Ltd has announced its 14th Annual General Meeting (AGM) will be held on September 29, 2026, at 1:00 PM via video conference. The company is providing an e-voting facility through Purva Sharegistry (India) Pvt. Ltd. Members as of the cut-off date, September 22, 2026, are eligible for remote e-voting. The remote e-voting period runs from September 26 to September 28, 2026. Details for voting and grievance redressal are available on the company's website and through the registrar.

Newever Trade Wings Ltd announced the outcome of its Board Meeting held on August 29, 2026. The Board approved the notice for the 14th Annual General Meeting (AGM) scheduled for September 29, 2026. Key agenda items for the AGM include the adoption of audited financial statements for FY26, appointment/regularization of directors, appointment of statutory auditors for a five-year term, and adoption of MOA/AOA. The company also approved the Board's Report and Management Discussion and Analysis for FY26. The Register of Members will be closed from September 23-29, 2026, with September 22, 2026, as the cut-off date for AGM voting eligibility. E-voting facilities will be provided.

Newever Trade Wings Ltd has announced that its Board of Directors will convene on August 29, 2026, at 4:00 PM IST at the company's registered office. The primary agenda items include the approval and finalization of the Notice and Director's Report for the Financial Year 2025-26, in preparation for the upcoming Annual General Meeting (AGM). The meeting will also address any other business items as permitted by the chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Newever Trade Wings Ltd announced its audited standalone financial results for the half-year and year ended March 31, 2026. The Board of Directors approved the financial statements, including the Statement of Assets and Liabilities and Cash Flow Statement. An auditor's report with a modified opinion for the year ended March 31, 2026, was also declared. The company will host these results on its website.

Newever Trade Wings Ltd has submitted a statement detailing the impact of a qualified audit opinion for the financial year ended March 31, 2026. The statutory auditors, M/s. PAMS & Associates, issued a modified opinion due to several compliance issues. These include the non-holding of statutory meetings within prescribed timelines, delayed filing of returns with ROC and SEBI due to BSE delisting, and non-compliance with SEBI LODR regulations. The auditors also noted inability to obtain sufficient evidence regarding opening balances and prior period transactions due to incomplete accounting records. The financial impact on key figures like turnover, expenditure, net profit, and EPS is reported as zero, with assets, liabilities, and net worth remaining unchanged after adjustments. The qualification is noted as repetitive.

Newever Trade Wings Ltd announced that its Board of Directors, in a meeting held on May 30, 2026, approved the audited standalone financial results for the half-year and year ended March 31, 2026. The company also submitted the statement of financial results, assets and liabilities, cash flow statement, and auditor's report. The auditor's report contained a modified opinion for the year ended March 31, 2026. The meeting commenced at 4:00 PM and concluded at 6:00 PM. The results will be available on the company's website.

Newever Trade Wings Ltd announced its un-audited standalone financial results for the half-year ended September 30, 2025. The Board of Directors approved the financial results, statement of assets and liabilities, cash flow statement, and the auditor's limited review report. The company reported a loss for the period. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS). The company operates in a single reportable segment, 'Trading'. The auditor's report highlighted statutory non-compliance, limitations in financial records, going concern uncertainty, and adjournment of a board meeting.