Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 14th July, 2022, at 302, Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad - 380015, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the First Quarter Ended on 30th June, 2022 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. to consider the proposal of raising of fund by way of issue of equity shares through FPO/ Rights issue/ QIP/ Preferential issue or any other mode or combination thereof and/ or through issue of Debenture or such other securities as may be permitted under applicable laws, subject to necessary approvals/ permissions, if required. 3. Such Other agendas as may be considered necessary with the permission of the chair.