Board Meeting Intimation for For The Financial Year Ended 31St March 2025.

Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated financial results for the forth quarter ended 31st March 2025;2. Auditors Report for the Financial year 31st March 2025;3. Re-appointment of Mr Shailendra Mittal as the Managing Director of the Company subject to approval of members by passing special resolution;4. Review remuneration/sitting fees of Directors for the FY 2025-26;5. Any other matter with the permission of Chairperson.