Tradewell Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 01, 2025 at 03:00 P.M. at the Registered Office of the Company situated at S-8 & 2, DDA Shopping Complex, Mayur Vihar Phase-I, New Delhi - 110091, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the First Quarter ended June 30, 2025.