Trade Wings Ltd

Trade Wings Ltd has announced that its 76th Annual General Meeting (AGM) will be held on September 24, 2026. The company is providing an e-voting facility for its members to cast their votes electronically on the business matters to be discussed at the AGM. The e-voting period will commence on September 21, 2026, at 10:30 am and conclude on September 23, 2026, at 5:00 pm. A cut-off date of September 17, 2026, has been set for determining the eligibility of members to vote.

Trade Wings Limited has officially filed its Annual Report for the financial year 2025-26, in compliance with Regulation 34(1) of SEBI LODR Regulations, 2015. The report, which includes standalone and consolidated financial statements, auditor reports, and various annexures such as the Nomination and Remuneration Policy and Management Discussion and Analysis, is available on the company's website. The company has also announced its 76th Annual General Meeting (AGM) scheduled for September 24, 2026, where shareholders will consider and adopt the audited financial statements and re-appoint a director retiring by rotation.

Trade Wings Ltd has announced its 76th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 10:30 am at its registered office in Panaji, Goa. The meeting will address ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Hemant R. Panchal as a director. A special business item includes the proposed shifting of the registered office from North Goa to South Goa. The cut-off date for remote e-voting is September 17, 2026, with e-voting commencing on September 21 and concluding on September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026.

Trade Wings Ltd has submitted its unaudited financial results for the first quarter ended June 30, 2026. The results include both standalone and consolidated financial statements, along with a limited review report from A N Shah & Associates. The company has prepared these results in accordance with Indian Accounting Standard 34 (Ind AS 34) and other generally accepted accounting principles. The report indicates that nothing has come to the auditor's attention to suggest material misstatements, though a portion of the financial statement for the Cargo division was reviewed by other auditors.

Trade Wings Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026, on a standalone and consolidated basis. The board also reviewed director remuneration, approved the Directors' report for FY2025-2026, and fixed the date, time, and place for the Annual General Meeting for FY2025-2026. Additionally, the company approved the shifting of its registered office and the re-appointment of M/s GHV & Co. as the Secretarial Auditor for FY2026-2027. The appointment of a scrutinizer for the AGM and a review of related party transactions were also conducted.

Trade Wings Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the unaudited financial results (standalone and consolidated) for the first quarter ended June 30, 2026, along with the limited review report. The board will also discuss director remuneration, the Directors' report for FY2025-26, and fix the date for the Annual General Meeting for FY2025-26. Other key points on the agenda are the potential shifting of the registered office, re-appointment of the secretarial auditor, and review of related party transactions.

Trade Wings Ltd has announced the closure of its trading window for all insiders, designated persons, and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent trading on unpublished price-sensitive information. The date of the board meeting to approve these results will be communicated separately.

Trade-wings Limited has submitted its audited standalone and consolidated financial results for the financial year ended March 31, 2026, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor, A N Shah & Associates, provided an unmodified opinion on the standalone annual financial results, affirming they present a true and fair view in accordance with Indian Accounting Standards. However, the auditor included an Emphasis of Matter, drawing attention to Note No. 6, which explains that no impairment of cost of investment in the wholly-owned subsidiary, Trade-wings Hotel Limited, has been provided. The management and Board of Directors are responsible for the preparation and presentation of these results.

Trade Wings Ltd has appointed Ms. Paridhi Somani as the President of the company, effective from May 27, 2026. Ms. Somani brings experience in leadership, training, and management. Her background includes education at the University of Pennsylvania and Babson College, and professional experience at Drishti Life Saving Pvt. Ltd., Walshingham House School, Grant Thornton, and Deloitte.

Trade Wings Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, in a meeting held on May 27, 2026. The board also approved the auditor's report and appointed Ms. Paridhi Somani as the 'President' of the company, effective from the same date. The auditor's report expressed an unqualified opinion on the standalone annual financial results, prepared in accordance with Regulation 33 of the SEBI Listing Regulations.