Tradewell Holdings Ltd

Tradewell Holdings Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the Unaudited Standalone Financial Results for the Second Quarter and half-year ended September 30, 2026. The meeting is scheduled to take place at the company's registered office in New Delhi. The company has also previously informed the stock exchange about the closure of the trading window, which will remain closed for 48 hours after the financial results are announced, in line with SEBI regulations.

Tradewell Holdings Ltd announced that its 32nd Annual General Meeting (AGM), held on September 30, 2026, saw members approve the remuneration paid to Mr. Kamal Manchanda, Whole-time Director, for FY 2025-26 and for FY 2026-27. The approval covers remuneration paid under Schedule V due to inadequate profits for FY 2025-26 and remuneration exceeding limits prescribed under Section 197 of the Companies Act, 2013 for FY 2026-27 and balance tenure. The remuneration for both periods was ₹18,00,000.

Tradewell Holdings Limited held its 32nd Annual General Meeting (AGM) on September 30, 2026, at 12:30 PM IST in Mayur Vihar-I, Delhi. The meeting was conducted in accordance with SEBI (LODR) Regulations, 2015. Key attendees included directors Mr. Kamal Manchanda, Mrs. Aruna Manchanda, Ms. Shilpy Chopra, and in-attendance personnel Mr. Sunil Kumar Singh (CFO) and Ms. Uma Kumari (Company Secretary). The company also had its Secretarial Auditor, Scrutinizer, and Statutory Auditor present. The proceedings of the AGM have been submitted as required.

Tradewell Holdings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives from October 1st, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30th, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Tradewell Holdings Ltd has announced a change in its promoter and promoter group shareholding. Three new members, Era Manchanda, Saugaat Khurana, and Sahil Manchanda, have been added to the promoter group through the purchase of equity shares totaling 10,000 shares, representing 0.33% of the paid-up capital. Mr. Kamal Manchanda's shareholding saw a reduction of 10,000 shares. Despite these individual changes, the aggregate shareholding of the Promoter and Promoter Group remains stable at 22,43,410 shares, constituting 74.67% of the company's total paid-up equity share capital. The transactions occurred between August 25, 2026, and September 2, 2026.

Tradewell Holdings Ltd has announced the completion of dispatching its Annual Report along with the Notice of the 32nd Annual General Meeting (AGM). The report and notice were sent to registered email IDs of members on September 5, 2026. For members who have not registered their email addresses, a letter with a web-link to the Annual Report for the Financial Year 2025-26 has been provided, in compliance with SEBI regulations. The 32nd AGM is scheduled for September 30, 2026, at 12:30 p.m. in Delhi. The company also reminded shareholders to update KYC details and dematerialize physical securities.

Tradewell Holdings Ltd has filed its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The report details corporate information, directors' reports, financial statements, and auditor's reports. The company's authorized share capital is ₹16,00,00,000 and paid-up share capital is ₹3,00,44,000. The AGM will be held at the specified address in Delhi.

Tradewell Holdings Ltd. has announced the details for its 32nd Annual General Meeting (AGM), scheduled for September 30, 2026. The meeting will commence at 12:30 P.M. IST at their Delhi office. The company is offering remote e-voting facilities to its members, with the cut-off date for eligibility set as September 23, 2026. The remote e-voting period will be from September 27 to September 29, 2026. Additionally, the Register of Members and Share Transfer Book will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of financial statements, re-appointment of a Whole Time Director, and ratification of his remuneration.

Tradewell Holdings Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. The meeting will take place at S-8 & S-2, DDA shopping complex, opp. pocket-I, Mayur Vihar-I, Delhi- 110091. Key agenda items include the adoption of standalone audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Kamal Manchanda as Whole Time Director, and the approval/ratification of his remuneration for FY 2025-26. The company is also providing members with the facility to cast their vote electronically on all resolutions.

Tradewell Holdings Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:30 P.M. in Delhi. The company will provide a remote e-voting facility for its members. The cut-off date for determining eligibility for e-voting is September 23, 2026. The remote e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. Additionally, the Register of Members and Share Transfer Book will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The AGM agenda includes adopting financial statements, re-appointing a director, and ratifying remuneration for a Whole-time Director.