Sellwin Traders Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulations 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015

Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 3. Such other agendas as may be considered necessary with the permission of the chair.