TRADE WINGS LTD. - 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

TRADE WINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial results (Standalone and consolidated) of the Company for the First quarter ended June, 2024; 2. To consider the Limited Review Report for the First quarter ended June, 2024; 3. To considered and approve the Directors report for the Financial Year 2023-2024; 4. To fix date, time and place for holding Annual General Meeting of the Company for the Financial Year 2023-2024; 5. Appointment of Secretarial Auditor for the Financial Year 2024-25. 6. To consider any other business with the permission of the chair.