TRADE WINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial results (Standalone and consolidated) of the Company for the First quarter ended June 2024; 2. To consider the Limited Review Report for the First quarter ended June 2024; 3. To considered and approve the Directors report for the Financial Year 2023-2024; 4. To fix date time and place for holding Annual General Meeting of the Company for the Financial Year 2023-2024; 5. Appointment of Secretarial Auditor for the Financial Year 2024-25. 6. To consider any other business with the permission of the chair.