Regulatory Framework
The e-voting facility is being offered to members in compliance with:
- Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Section 108 of the Companies Act, 2013
- Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended)
E-Voting Schedule Details
The company has established the following schedule for remote e-voting:
- Commencement of e-voting: Monday, 21st September 2026 at 10:30 am
- End of e-voting: Wednesday, 23rd September 2026 at 05:00 pm
- Cut-off date for e-voting eligibility: Thursday, 17th September 2026
Purpose and Scope
The e-voting facility allows members to exercise their voting rights electronically for all business matters mentioned in the notice of the 76th AGM through remote e-voting means.
Financial Impact
No specific financial impact or capital structure changes are disclosed in this filing. The document solely concerns administrative arrangements for shareholder voting.
#Tags: #TradeWingsLimited #AGM #EVoting #SEBIDisclosure #RegulatoryCompliance