Newever Trade Wings Board Meeting August 29

Board Meeting Information

• Meeting Date: Saturday, August 29, 2026
• Meeting Time: 4:00 P.M.
• Meeting Venue: Registered office of the Company

Agenda Items

1. To approve & finalise the Notice & Director's report for Financial Year 2025-26 for ensuing Annual General Meeting (AGM)

2. Any other items with permission of chair

Financial Impact

No financial impact or quantitative figures are disclosed in this intimation. The document serves solely as a notice of an upcoming board meeting for procedural matters related to AGM documentation.