Trade-Wings Ltd.BSE: TRADWIN

Board Meeting Intimation for Intimation Regarding Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

· Issued by Trade-Wings Ltd. via BSE India

Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial results (Standalone and consolidated) of the Company for the financial year ended 31st March, 2026;2. To consider the Auditor's Report for the financial year ended 31st March, 2026;3. To consider the appointment of Ms. Paridhi Somani in the capacity of the 'President' of the company, effective from the date of the meeting i.e. 27th May, 2026;4. To consider any other business with the permission of the chair.

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