Tradewell Holdings Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Tradewell Holdings will hold its 31st Annual General Meeting to approve the financial statements for the year ended March 31, 2025, and re-appoint Directors Mrs. Aruna Manchanda and Mr. Kamal Manchanda. Mr. Manchanda's re-appointment as Whole-Time Director is for five years from April 1, 2026, with a last-drawn annual remuneration of 0.18 Cr. Shareholders will also vote on adopting new Memorandum and Articles of Association, including provisions for future capital issuance, warrants, and other securities. The company offers remote e-voting, with a specified cut-off date for eligibility. Its Register of Members will close for the meeting.