Tradewell Holdings LimitedBSE: TRADEWELL

Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 (1) (A) Of SEBI (LODR) Regulation, 2015 For Approval Of Audited Standalone Financial Results For The Fourth Quarter And Financial Year Ended 31St M

· Issued by Tradewell Holdings Limited via BSE India

Filed with BSE ·

Tradewell Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, May 30, 2026 at 03:00 P.M at its registered office to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial year ended 31st March, 2026.

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