Board Meeting Announcement for Sellwin Traders Ltd - Nov 26, 2024

Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2024 inter alia to consider and approve 1. To consider approve and take on record the Conversion of 1000000 (consider after the split of shares) warrants into 1000000 (consider after the split of shares) Equity Shares of face value Rs. 2/- 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.