Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors at its meeting held on 28th May, 2025 at the corporate office of the Company inter-alia to considered and approved: 1. Approval of Notice of Postal Ballot incorporating proposed resolution relating to Regularization of Additional Director; 2. Appointment of CS Ankur Dineshchandra Gandhi, Practicing Company Secretary, as Scrutinizer for E voting of Postal Ballot. The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 12:15 P.M

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Sellwin Traders Ltd.

12 May 2025

5.44

2.64%

Result

Sellwin Traders Ltd - 538875 - Submission Of Standalone And Consolidated Audited Financial Results For The …

BSE India

Submission of Standalone and Consolidated Audited Financial results for the year ended on 31.03.2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	24.65	17.43	29.12	41.4%	-15.4%
Operating Profit Qtr	0.68	1.13	0.43	-39.8%	58.1%
Net Profit Qtr	0.50	0.76	0.35	-34.2%	42.9%
Earning Per Share Adjusted latest Qtr	0.02	0.03	0.02	-33.3%	0.0%

* Consolidated data

Detailed Results

Sellwin Traders Ltd.

12 May 2025

5.44

2.64%

Board Meeting

Sellwin Traders Ltd - 538875 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors at its meeting held on 12th May, 2025 at the corporate office of the Company inter-alia to considered and approved: 1. Approval of Standalone and Consolidated Audited Financial Result for the Year ended on 31st March, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Audit report. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M Kindly take the same on your record.

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Sellwin Traders Ltd.

06 May 2025

5.44

2.64%

Board Meeting

Sellwin Traders Ltd - 538875 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Result of the Company for the Year Ended on 31st March, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair.

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