Pursuant to regulation 30 of SEBI LODR 2015, with the permission of the shareholders by passing a special resolution at the 75th AGM of the company held on 24th September, 2025, Dr. Shailendra Mittal has been re-appointed as the Managing Director of the company for a period of 5 years.
Intimation Of Re-Appointment Of Managing Director Of The Company
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Earlier from Trade-Wings
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Proceedings Of The 75Th AGM Of The Company
- Trade-wings Ltd. Press Release Sep 15 2025
- Intimation Of E-Voting Period
- Intimation Of Book Closure Date For 75Th Annual General Meeting.
Later from Trade-Wings
- Intimation Of The Proposed Remuneration To The Directors Of The Company
- Trade-wings Ltd. Press Release Sep 24 2025
- Scrutiniser Report Of The 75Th AGM
- Trade-wings Ltd. Press Release Sep 26 2025
- Voting Result- 75Th AGM
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