CWD Ltd — Important, 11-11-2025: Company Update

CWD Limited has postponed its board meeting from November 12 to November 14. The board will consider approving the standalone and consolidated financial results for the half-year ended September 30. Key agenda items also include increasing the authorised share capital from ₹10 Cr to ₹35 Cr and proposing the issue of bonus shares, both subject to shareholder approval. Additionally, the board will discuss and approve an Employee Stock Option Plan (ESOP) and authorize the NRC to act as the Compensation Committee for the ESOP. This meeting addresses significant corporate finance and governance matters.