Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December 2022 along with Limited Review Report. 2. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 3. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 4. Approve of Borrowing of monies in excess of the prescribed limit in terms of the provisions of Section 180(1)(c) of the Companies Act, 2013, subject to approval by Shareholders of the Company. 5. Approval of making Investments, Giving Loans, Guarantees and Security in excess of limits specified under section 186 of the Companies Act, 2013, subject to approval by Shareholders of the Company. 6. Approval of notice of postal ballot incorporating proposed resolutions and explanatory statements thereto.