Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the First Quarter Ended on 30th June, 2024 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the FY ended on 31st March, 2024; 3. To approve the draft notice for calling 44th AGM: 4. To approve the draft of Directors'' Report for the Financial Year ended on 31st March, 2024; 5. To appoint Mr. Ankurkumar Dineshchandra Gandhi, Practicing Company Secretary, as Secretarial Auditor of the Company for the year 2024-25. 6. 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 Financial Year ended on 31st March, 2024; 7. To appoint M/s. S.P. Patel & Co. (FRN: 144411W), Chartered Accountants, as Internal Auditors of the Company for the year 2024-25