Sellwin Traders Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today On 18Th July, 2024

1. Approval of Standalone and Consolidated Unaudited Financial Result for the First Quarter ended on 30th June, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; 2. The 44th Annual General Meeting of the Company to be held on 16th August, 2024 at 12:00 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2024. 3. Approval of Draft Notice for calling 44th Annual General Meeting (AGM) of the Company to be held on 16th August, 2024; 4. Approval of Draft of Directors'' Report for the Financial Year ended on 31st March, 2024; 5. Appointment of Mr. Ankurkumar Dineshchandra Gandhi, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2024-25;