1. The re-appointment of Mr. Tejas Kothari as the Joint Managing Director of the Company subject to the approval of shareholders through postal ballot. 2. The re-appointment of Mr. Siddhartha Xavier as the Joint Managing Director of the Company subject to the approval of shareholders through postal ballot. 3. The re-appointment of Mr. Aditya Xavier as the Whole-time Director of the Company subject to the approval of shareholders through postal ballot. 4. The Board reviewed and approved the revised Draft Notice of Postal Ballot to seek the necessary approval of the members for the aforesaid transactions, together with the additional transactions approved by the Board at its meeting held on November 14, 2025.

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CWD Ltd.

14 Nov 2025

1847.00

2.33%

Company Update

CWD Ltd - 543378 - Statement Of Deviation(S) Or Variation(S) For The Half Year Ended September …

BSE India

Statement of Deviation or Variation for 30-09-2025

pdf

CWD Ltd.

14 Nov 2025

1847.00

2.33%

Result

CWD Ltd - 543378 - Results- Financial Results For The Half Year Ended September 30, 2025

BSE India

Results- Financial Results for the Half Year ended September 30, 2025

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CWD Ltd.

14 Nov 2025

1847.00

2.33%

Board Meeting

CWD Ltd - 543378 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday …

BSE India

Outcome of Board Meeting enclosed herewith.

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CWD Ltd.

11 Nov 2025

1847.00

2.33%

Company Update

CWD Ltd - 543378 - Board Meeting Intimation for Postponement Of The Meeting Of The Board …

BSE India

CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1) Un-audited Standalone Financial Results for the Half Year ended September 30, 2025. 2) Un-audited Consolidated Financial Results for the Half Year ended September 30, 2025. 3) The increase in authorised share capital of the Company from existing Rs. 10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs. 10/- each to Rs. 35,00,00,000/- divided into 3,50,00,000 Equity Shares of Rs. 10/- each and consequential amendment in the Capital Clause of the MOA of the Company, subject to the approval of the Shareholders. 4) To discuss & approve the ESOP and authorise NRC to act as Compensation committee for the purpose of ESOP. 5) To recommend and approve issue of Bonus shares to the equity shareholders of the Company, subject to approval of shareholders and such other approvals as may be required. 6) Any other items with the permission of Chairman

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VOTE: Is CWD Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 12.5%

Hold 25.0%