Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated financial results for the forth quarter ended 31st March 2025;2. Auditors Report for the Financial year 31st March 2025;3. Re-appointment of Mr Shailendra Mittal as the Managing Director of the Company subject to approval of members by passing special resolution;4. Review remuneration/sitting fees of Directors for the FY 2025-26;5. Any other matter with the permission of Chairperson.