Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 1st September, 2023 at 302, Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad-380015, inter-alia, to consider the following agendas: 1. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the F.Y. ended on 31st March, 2023; 2. To approve the draft notice for calling 43rd AGM: 3. To approve the draft of Directors'' Report for the F.Y. ended on 31st March, 2023; 4. To appoint Mr. SuhasBhattbhatt, PCS, as Secretarial Auditor of the Company for the year 2023-24. 5. 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 F.Y. ended on 31st March, 2023; 6. Such other agendas as may be considered necessary with the permission of the chair.