Tradewell Holdings Ltd

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.

Tradewell Holdings Limited announced that its Board of Directors, in a meeting held on September 04, 2026, approved the remuneration paid to Whole-time Director Mr. Kamal Manchanda for FY 2025-26 and proposed remuneration for FY 2026-27. These approvals are subject to the consent of the company's members at the upcoming Annual General Meeting (AGM). The remuneration for FY 2025-26 was paid under Schedule V due to inadequate profits, while the proposed remuneration for FY 2026-27 exceeds the limits prescribed under Section 197 of the Companies Act, 2013. Specific details are provided in Annexure A.

Tradewell Holdings Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results at a meeting held on August 14, 2026. The company has submitted the unaudited financial results along with the Limited Review Report by the statutory auditors. These results will also be published in newspapers.

Tradewell Holdings Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board reviewed and approved the unaudited standalone financial results for the first quarter ended June 30, 2026, along with the limited review report. The meeting commenced at 3:00 PM and concluded at 3:45 PM. The financial results and the review report are available on the BSE website and the company's website.

Tradewell Holdings Ltd has announced that its Board of Directors will convene on August 14, 2026, at 03:00 P.M. at its registered office in New Delhi. The primary agenda for this meeting is to consider and approve the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2026. The company has also informed about the closure of its trading window, which commenced earlier and will conclude 48 hours after the announcement of these financial results, in compliance with SEBI regulations.