CWD Ltd — Others, 17-04-2025: AGM/EGM

CWD Limited held an Extra-ordinary General Meeting (EOGM) where five members participated to discuss a key resolution regarding the rectification of a typographical error related to the issuance of equity shares on a preferential basis. Mr. Tejas Ramniklal Kothari chaired the meeting, which included a briefing on the resolution's objectives and provisions for remote e-voting. All queries raised by members were addressed, and the voting process was facilitated, with results to be published within two working days. This meeting emphasizes the company's commitment to shareholder engagement and transparency. Investors should find this proactive approach reassuring, indicating a careful consideration of governance issues.