Tradewell Holdings Ltd

Tradewell Holdings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons and their immediate relatives starting from July 1, 2026. It will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately.

Tradewell Holdings Ltd announced that its Board of Directors, in a meeting held on June 3, 2026, approved the shifting of the company's registered office within the local limits of the city. The new registered office is located at Flat No. 1196, Sector-D, Pocket-1, Vasant Kunj, New Delhi — 110070, effective immediately. This move is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has authorized Mr. Kamal Manchanda, Whole time Director, to complete all necessary filings.

Tradewell Holdings Ltd announced the change in chairmanship of its Stakeholders Relationship Committee (SRC). Ms. Shilpy Chopra served as Chairperson until May 29, 2026. Effective May 30, 2026, Mr. Munish Bhardwaj, a Non-Executive Independent Director, has been appointed as the new Chairman of the SRC. The company confirms that there are no other changes to the committee's composition.

Tradewell Holdings Ltd has reappointed M/s. Parveen Rastogi and Co. as Secretarial Auditor and M/s. S V Kumar & CO as Internal Auditor for the financial year 2026-27. The reappointments were approved by the Board of Directors on May 30, 2026, following the recommendation of the Audit Committee.

Tradewell Holdings Limited has submitted its integrated financial filing for the year ended March 31, 2026, in compliance with SEBI regulations. The filing includes audited financial results and an independent auditor's report, with KNA Associates providing an unmodified opinion. Certain disclosures, such as related party transactions, are not applicable due to the company's paid-up share capital and net worth being below specified thresholds.

Tradewell Holdings Limited (formerly Brand Realty Services Limited) has announced its audited standalone financial results for the fourth quarter and year ended March 31, 2026. The announcement was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the results at their meeting held on May 30, 2026. The meeting commenced at 03:00 p.m. and concluded at 03:40 p.m. The results are being published in the newspapers as per the prescribed format. KNA Associates, Chartered Accountants, have issued an unmodified opinion on the audited financial results.

Tradewell Holdings Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The board also approved the Statutory Auditor’s Report and a declaration regarding the audit report with an unmodified opinion. Other decisions included the reappointment of the Secretarial and Internal Auditors, and a change in the Chairmanship of the Stakeholders Relationship Committee. The meeting commenced at 3:00 P.M. and concluded at 3:40 P.M.

Tradewell Holdings Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The trading window closure, previously announced, will remain in effect until 48 hours after the results are announced.

Tradewell Holdings Limited has received declarations from its promoters, Kamal Manchanda, Aruna Manchanda, and Tradewell Portfolios Private Limited, confirming no encumbrance over their shares during the financial year ending on March 31, 2026. This information was disclosed in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

Tradewell Holdings Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from April 01, 2026. The closure will remain in effect until 48 hours after the approval of the audited financial results for the fourth quarter and year ended on March 31, 2026. The date of the board meeting for the consideration and approval of these results will be intimated in due course.