Newever Trade Wings Ltd

BSE: 536644

total announcements

536644.BO · 15 min delayed

BSEBoard MeetingMgmt Change5 Aug 2026

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026

Newever Trade Wings Ltd has announced the outcome of its board meeting held on August 5, 2026. The board has approved the resignation of the company's statutory auditor, PAMS & Associates, and proposed the appointment of Lipika and Associates as the new statutory auditor. Additionally, the board has approved the appointment of new internal auditor, managing director, chief financial officer, and three independent directors. The company has also established a new corporate office.

Newever Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1) Appointment of Statutory ....

Newever Trade Wings Ltd has scheduled a Board Meeting on 05/08/2026 to consider the appointment of a Statutory Auditor and any other items with permission of the chair.

Enclosed herewith Certificate under 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30/06/2026

Newever Trade Wings Ltd has enclosed a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026, confirming the dematerialisation of securities and listing on stock exchanges.