Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the Financial Year ended on 31st March, 2025; 2. To approve the draft notice for calling 45th Annual General Meeting:3. To approve the draft of Directors'' Report for the Financial Year ended on 31st March, 20254. To appoint scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the Financial Year ended on 31st March, 2025;5. Such other agendas as may be considered necessary with the permission of the chair.