Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 23rd September 2024 at Laram Centre 208 A2 24 S V Road Andheri (West) 400058 inter-alia to consider the following agendas: 1. To consider approve and take on record the Conversion of 19520000 warrants into 19520000 Equity Shares of face value Rs. 10/- each out of the warrants allotted by way of preferential allotment; 2. Such Other agendas as may be considered necessary with the permission of the chair.