The trading window for trading/dealing in securities of the Company shall remain closed for all Insiders including Designated persons and their immediate relatives from Wednesday, 1st October 2025, until the expiry of 48 hours after the declaration of the unaudited financial results of the Company for the Second quarter and half year of the financial year 2025-26 ended on 30th September, 2025.

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Trade Wings Ltd.

30 Sep 2025, 03:18PM

56.44

19.98%

Company Update

Trade Wings Ltd - 509953 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Company had submitted the intimation of appointment of Statutory Auditor after the AGM that was held on 24th September, 2025. However, a discrepancy was raised and additional information was required to be mentioned in the said intimation. Hence, the Company is submitting this revised intimation. Kindly take the same on record.

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Trade Wings Ltd.

26 Sep 2025

56.44

19.98%

AGM

Trade Wings Ltd - 509953 - Voting Result- 75Th AGM

BSE India

The 75th AGM of the company was held on 24th September, 2025 and we are attaching herewith the voting result on the resolutions passed in the meeting.

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Trade Wings Ltd.

26 Sep 2025

56.44

19.98%

AGM

Trade Wings Ltd - 509953 - Scrutiniser Report Of The 75Th AGM

BSE India

The AGM of the company was held on 24th September, 2025 at the registered office and the business mentioned in the notice was transacted.

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Trade Wings Ltd.

24 Sep 2025

56.44

19.98%

Company Update

Trade Wings Ltd - 509953 - Intimation Of The Proposed Remuneration To The Directors Of The …

BSE India

Pursuant to Regulation 30 and Schedule III of the SEBI LODR and with the permission of the members/shareholders of the Company by a special resolution passed at the 75th AGM of the Company held on 24th September, 2025, the Directors of the Company shall receive the proposed remuneration.

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Trade Wings Ltd.

24 Sep 2025

56.44

19.98%

Company Update

Trade Wings Ltd - 509953 - Intimation Of Re-Appointment Of Managing Director Of The Company

BSE India

Pursuant to regulation 30 of SEBI LODR 2015, with the permission of the shareholders by passing a special resolution at the 75th AGM of the company held on 24th September, 2025, Dr. Shailendra Mittal has been re-appointed as the Managing Director of the company for a period of 5 years.

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Trade Wings Ltd.

24 Sep 2025

56.44

19.98%

Company Update

Trade Wings Ltd - 509953 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

M/s A N Shah & Associates, Chartered Accountant (FRN No: 152559W) have been appointed as the Statutory Auditor of the Company to hold office for a period of 5 consecutive years from the conclusion of seventy fifth AGM till the conclusion of eightieth agm to be held for the financial year 2029-2030 at the 75th AGM of the Company held on Wednesday, 24th September, 2025.

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Trade Wings Ltd.

24 Sep 2025

56.44

19.98%

AGM

Trade Wings Ltd - 509953 - Proceedings Of The 75Th AGM Of The Company

BSE India

The 75th AGM of Trade Wings Limited (''the Company'') was held on 24th September, 2025 and the proceedings of the same are disclosed in the document attached.

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Trade Wings Ltd.

15 Sep 2025

56.44

19.98%

Company Update

Trade Wings Ltd - 509953 - Intimation Of E-Voting Period

BSE India

Pursuant to the provisions of regulation 44 of SEBI (Listing Obligation and Disclosure requirements) regulations, 2015 and section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Adminstration) rules, 2014 as amended from time to time, the company is offering e-voting faciltiy to its members to excercise their right to vote by electronic means in respect of the business mentioned in the notice of the 75th AGM through remote e-voting.

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Trade Wings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Trade Wings Ltd. on BSE