Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 ,inter alia, to consider and approve 1. To consider, approve and take on record the Conversion of 1,01,54,056 warrants into 1,01,54,056 Equity Shares of face value Rs. 2/- each out of the warrants allotted by way of preferential allotment;2. Such Other agendas as may be considered necessary with the permission of the chair.