Tradewell Holdings Ltd

Tradewell Holdings Ltd

Tradewell Holdings Ltd has informed BSE that a meeting of the Board of Directors is scheduled on November 13, 2026 to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has enclosed a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as received from UFG Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2026.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has informed that the members of the company at the 32nd Annual General Meeting have approved the remuneration paid to Mr. Kamal Manchanda, Whole-time Director, for the Financial Year 2025-26 and also approved and ratified the remuneration to Mr. Kamal Manchanda for the Financial Year 2026-27 and balance tenure.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on September 30, 2026. The company has passed four resolutions, with all resolutions receiving over 99% approval from shareholders. The resolutions include the adoption of standalone audited financial statements.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has enclosed the Scrutinizer's Report for the Postal Ballot and E-Voting for the 32nd Annual General Meeting (AGM) of the company.

Tradewell Holdings Ltd

Tradewell Holdings Ltd held its 32nd Annual General Meeting (AGM) on September 30, 2026, where 32 members were present. The meeting was attended by the company's directors, secretarial auditor, scrutinizer, and statutory auditor.

Tradewell Holdings Ltd

The 32nd Annual General Meeting (AGM) of Tradewell Holdings Ltd was held on September 30, 2026, at S-88 & S-2, DDA Shopping Complex, Opp. Pocket-II, Mayur Vihar-I, Delhi- 110091. The meeting was attended by 32 members, including the Chairman, Managing Director, and other directors. The meeting was presided over by Mr. Kamal Manchanda, Whole-Time Director, and was attended by the Statutory Auditor, CA Anup Kumar Shukla, Partners, M/s. K.N. Associates, Chartered Accountants.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has announced the closure of its trading window for the September quarter 2026, effective from 1st October 2026, until 48 hours after the declaration of unaudited financial results.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has submitted a newspaper publication of Notice of AGM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has informed about the approval and ratification of remuneration paid to Mr. Kamal Manchanda, Whole-time Director, for the Financial Year 2025-26 and proposed remuneration for FY 2026-27 and balance tenure, subject to approval of Members at the ensuing Annual General Meeting.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has published its unaudited standalone financial results for the quarter ended June 30, 2026, in newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has announced its unaudited standalone financial results for the quarter ended 30 June 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026, along with a limited review report, following a board meeting held on August 14, 2026.

Tradewell Holdings Ltd

Tradewell Holdings Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 14, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026.