Key Dates
- AGM Date: Tuesday, 29th September 2026
- AGM Time: 01:00 P.M.
- AGM Format: Video Conference (VC) / Other Audio-Visual Means (OAVM)
- Cut-off Date for Shareholder Eligibility: Tuesday, 22nd September 2026
- Remote E-Voting Commencement: Saturday, 26th September 2026 at 9:00 A.M. (IST)
- Remote E-Voting Conclusion: Monday, 28th September 2026 at 5:00 P.M. (IST)
Parties Involved
- E-Voting Service Provider: Purva Sharegistry (India) Pvt. Ltd.
- Stock Exchange: The Bombay Stock Exchange Limited
- Compliance Officer for E-Voting Queries: Ms. Deepali Dhuri, Purva Sharegistry (India) Private Limited
Procedural Details
The e-voting facility is being offered in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
All members holding shares in physical or dematerialized form as of the cut-off date (22nd September 2026) are entitled to vote remotely on the resolutions set out in the AGM notice.
Members who cast their vote via remote e-voting may attend the AGM but cannot vote again. Members attending the AGM who did not vote remotely will be able to vote during the meeting.
The complete details on how to cast votes are provided in the AGM notice and on the company's website: http://newetradewings.com/.
Financial & Operational Impact
This is a procedural announcement for a scheduled corporate event. No specific financial or operational impact is quantified in this disclosure.