CWD Ltd — Important, 26-11-2025: Company Update

CWD Limited is conducting a postal ballot for shareholder approval on several strategic initiatives. Key proposals include increasing the company’s authorized capital and re-appointing three joint managing directors and a whole-time director. Shareholders will also vote on a bonus share issue and a significant move to migrate equity shares from the BSE SME segment to the Main Board of BSE, alongside a direct listing on the National Stock Exchange. Other proposals involve increasing limits for loans, investments, and overall borrowing, as well as approving material related party transactions. These measures aim to strengthen governance, enhance financial flexibility, and boost market presence.