The meeting is scheduled to be held on Friday, November 13, 2026, at 03:30 P.M. at the Registered Office of the Company, situated at Flat No 1196, Sector-D, Pkt-1, Vasant Kunj, Opp- Heritage School, New Delhi-110070.
The primary purpose of the meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and half year ended September 30, 2026.
The company confirms that it has already intimated the stock exchange regarding the closure of the Trading Window. This closure is in accordance with the amended Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders. The trading window closure period had already commenced at the time of this disclosure. The closure will end 48 hours after the announcement of the financial results.
The disclosure was signed by Uma Kumari, who holds the positions of Company Secretary & Compliance Officer for Tradewell Holdings Limited.