Sellwin Traders Schedules Board Meeting on 9 July 2025 to Approve June Quarter Results

Sellwin Traders Limited, a BSE-listed company engaged in trading activities, has informed the stock exchange that its Board of Directors will meet on Wednesday, 9th July 2025 to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended 30th June 2025.

The announcement was made via an official communication dated 5th July 2025, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter was addressed to the Department of Corporate Services at BSE Limited, where the company's shares are listed under Scrip Code: 538875.

Venue and Timing

According to the notice signed by Ms. Pratiti Patel, Company Secretary and Compliance Officer, the board meeting will be held at the company’s corporate office located at 208 A2 24, Laram Centre, S V Road, Andheri (West), Mumbai – 400058, Maharashtra.

The choice of venue underscores the company's operational base in Mumbai, India's commercial capital, from where it coordinates much of its business activity and regulatory compliance work.

Agenda of the Board Meeting

The company has specified two primary items on the agenda for this scheduled meeting:

1. Approval of Unaudited Financial Results

   • Review and approval of the unaudited standalone and consolidated financial results for the quarter ended 30th June 2025.

   • This will be done in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, which mandates quarterly financial disclosures by listed entities to ensure transparency for investors and regulators.

2. Other Matters

   • Discussion of any other items that may be considered necessary with the permission of the chair.

   • This allows the board flexibility to address emerging issues, operational updates, or strategic discussions that may require attention.

Importance of SEBI Regulation 29 Compliance

Regulation 29 of the SEBI (LODR) Regulations requires all listed companies to give prior intimation to the stock exchanges about their board meetings where certain matters, such as approval of financial results, are to be discussed. This promotes transparency and ensures that all investors have equal access to material information.

By informing BSE in advance, Sellwin Traders Limited is demonstrating its commitment to good corporate governance and regulatory compliance.

About Sellwin Traders Limited

Sellwin Traders Limited is a public limited company with a presence in the trading sector. Its registered office is at 126/B Old China Bazar Street, Kolkata – 700001, with a corporate office in Mumbai. The company’s operations are supported by a dedicated team coordinating between its regional offices, clients, and regulatory bodies.

With a CIN of L51909WB1980PLC033018, Sellwin Traders is committed to maintaining high standards of disclosure and investor relations.

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