Newspaper Advertisement - Intimation of the 45th Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means (''VC/OAVM'') facility

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Sellwin Traders Ltd.

03 Sep 2025

13.03

-1.96%

Board Meeting

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

BSE India

1. The 45th Annual General Meeting of the Company to be held on 29th September, 2025 at 12:00 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2025. 2. Approval of Draft Notice for calling 45th Annual General Meeting (AGM) of the Company to be held on 29th September, 2025; 3. Approval of Draft of Directors'' Report for the Financial Year ended on 31st March, 2025; 4. Appointment of Mr. Ankurkumar Dineshchandra Gandhi, Practicing Company Secretary, as Scrutinizer for E voting and voting at e-AGM.

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Sellwin Traders Ltd.

02 Sep 2025

13.03

-1.96%

AGM

Sellwin Traders Ltd - 538875 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report for Notice of Postal Ballot dated 31st July, 2025

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Sellwin Traders Ltd.

30 Aug 2025

13.03

-1.96%

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 03/09/2025 ,inter alia, to consider and approve 1. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the Financial Year ended on 31st March, 2025; 2. To approve the draft notice for calling 45th Annual General Meeting: 3. To approve the draft of Directors'' Report for the Financial Year ended on 31st March, 2025 4. 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, 2025; 5. Such other agendas as may be considered necessary with the permission of the chair.

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Sellwin Traders Ltd.

29 Aug 2025

13.03

-1.96%

Company Update

Sellwin Traders Ltd - 538875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement of Corrigendum to Postal Ballot Notice dated July 31, 2025 pursuant to regulation 47 of the SEBI (LODR) Regulations, 2015

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Is Sellwin Traders Ltd. worth buying?

37 Votes:

Buy 75.68%

Sell 8.11%

Hold 16.22%