CWD Limited has scheduled a meeting of its Board of Directors to be held on Friday, May 29, 2026. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM).
The primary agenda items for the board meeting include:
- Discussion and approval of Audited Financial Results (Standalone and Consolidated) for both the half year and year ended March 31, 2026
- Consideration of allotment of Equity shares pursuant to conversion of warrants
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
In terms of the Company's Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities is currently closed. The trading window will reopen 48 hours after the conclusion of the Board Meeting.
The letter is signed by Tejas Kothari, Joint Managing Director & CFO (DIN: 01308288).