Board Meeting Intimation for Board Meeting Intimation For The Financial Year 2025-26

Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2025 along with the limited review report;2. To consider and approve the appointment of M/s A N Shah & Associates as statutory auditors for a term of five consecutive years, subject to approval by shareholders in Annual General Meeting to be held for F.Y. 2024-25;3. To review the remuneration and/or sitting fees given to the Directors of the Company for five years from the Financial Year 2025-26;4. To consider and approve the appointment of M/s. Pratima Gupta & Co., Peer Reviewed Firm of Company Secretaries in Practice as the secretarial auditor for F.Y. 2025-26, subject to approval by shareholders in Annual General Meeting to be held for F.Y 2024-25;5. To considered and approve the Directors report for the Financial Year 2024-25;6. To fix date, time and place for holding Annual General Meeting of the Company for the Financial Year 2024-25