Tradewell Holdings Ltd (TRADEWELL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tradewell Holdings Ltd on NSE and BSE, with an AI summary of each filing.
Enclosed herewith Intimation for Agendas Approved WRT to Approval & Ratification of Remuneration Of Mr. Kamal Manchanda
Others (Uncategorized) · 03 Oct 2026, 7:24 pm
Tradewell Holdings Approves Whole-Time Director Remuneration Exceeding Statutory Limits Tradewell Holdings Limited announced that shareholders approved key remuneration proposals for Whole-time Director Kamal Manchanda at its 32nd AGM held on 30th Sep'26. The members ratified the remuneration of ₹18,00,000 paid for FY 25-26 under Schedule V due to inadequate profits/losses. Additionally, shareholders approved remuneration of ₹18,00,000 payable for FY 26-27 and his remaining tenure, which exceeds statutory limits under Section 197 based on Section 198 net profits under the Companies Act, 2013.
Enclosed herewith Voting result along with Scrutinizers Report Of AGM
Annual General Meeting · 03 Oct 2026, 7:18 pm
Enclosed herewith Scrutinizers Report
Annual General Meeting · 03 Oct 2026, 7:14 pm
Tradewell Holdings Shareholders Approve All 32nd AGM Resolutions With Requisite Majority Tradewell Holdings Limited received shareholder approval for all four resolutions at its 32nd AGM held on 30th Sep'26, as per the Scrutinizer’s Report dated 30th Sep'26. Key approved items include the adoption of standalone audited financial statements, the reappointment of Whole-Time Director Kamal Manchanda, and ordinary as well as special resolutions approving and ratifying remuneration paid to Mr. Manchanda for FY25-26 under Schedule V and Section 197 of the Companies Act, 2013. All resolutions were approved with a 99.9998% majority of valid votes cast.
Enclosed herewith 32nd AGM Proceedings of the Company
Annual General Meeting · 30 Sept 2026, 11:16 pm
Enclosed herewith Outcome of AGM of the company held today on 30 th September 2026
Annual General Meeting · 30 Sept 2026, 11:10 pm
Intimation for change in Promoter and promoter group shareholding and addition of Promoter group members
Others (Uncategorized) · 11 Sept 2026, 12:48 am
Tradewell Holdings Discloses Promoter Group Reclassification and Inter-Se Shareholding Changes Tradewell Holdings announced an internal promoter group reclassification involving the transfer of 10,000 equity shares (0.33% stake) valued at ₹4,57,913.75 executed between 25th Aug'26 and 2nd Sep'26. Promoter Kamal Manchanda reduced his holding by 10,000 shares to 14,32,640 shares (47.68%), while new members Era Manchanda (5,000 shares; 0.17%), Sahil Manchanda (2,500 shares; 0.08%), and Saugaat Khurana (2,500 shares; 0.08%) were inducted into the promoter group. Aggregate promoter and promoter group shareholding remains unchanged at 22,43,410 equity shares, representing 74.67% of total paid-up capital.
This is to inform you that the process of sending Annual report along with Notice of the company through the permitted mode has been completed
Annual General Meeting · 05 Sept 2026, 10:47 pm
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report of the Company for the financial year ended ....
Others (Uncategorized) · 05 Sept 2026, 9:08 pm
Submission of intimation WRT to 32nd AGM, book closure and cut off date for the purpose of evoting
Annual General Meeting · 05 Sept 2026, 2:58 pm
we wish to inform you that 32nd AGM of the Company will be held on 30.09.2026
Annual General Meeting · 05 Sept 2026, 2:50 pm
PLEASE FIND ATTACHED HEREWITH INTIMATION UNDER REG 30 OF AGENDA ITEMS APPROVED TODAY ON ITS BOARD MEETING AND SEEK MEMBERS APPROVAL
Intimation · 04 Sept 2026, 10:21 pm
Tradewell Holdings Board Approves Remuneration for Whole-Time Director Kamal Manchanda Tradewell Holdings Limited's Board of Directors approved key remuneration proposals for Whole-time Director Kamal Manchanda on 4th Sep'26, subject to shareholder approval at the upcoming AGM. The Board approved and ratified ₹18,00,000 remuneration for FY 25-26 under Schedule V of the Companies Act, 2013, due to inadequate profits or losses. Additionally, it approved ₹18,00,000 payable for FY 26-27 and his balance tenure, exceeding limits under Section 197 based on Section 198 net profits.
Enclosed herewith standalone unaudited financial results for quarter ended on 30 June 2026
Financial Result · 14 Aug 2026, 9:37 pm
Tradewell Holdings Q1FY27 Results: Profit Rises Despite Revenue Decline Tradewell Holdings reported a Q1FY27 net profit of Rs. 26.51 lacs, a significant turnaround from a Rs. 53.89 lacs loss in Q4FY26 but down 49.5% YoY from Rs. 52.46 lacs. Revenue from operations for the quarter stood at Rs. 9.66 lacs, a sharp 81% QoQ decline from Rs. 50.79 lacs. Total income was Rs. 95.06 lacs, down 17% YoY. Total expenses fell 38% QoQ to Rs. 76.22 lacs. Basic EPS for the quarter was Rs. 0.88, compared to Rs. 1.75 in Q1FY26.
Enclosed herewith is the outcome of the Board Meeting held today, i.e. August 14, 2026, which commenced at 3:00 P.M. and concluded at 3:45 P.M., wherein the Board considered and approved ....
Outcome · 14 Aug 2026, 9:30 pm
Tradewell Holdings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 9.7 (-81.0% QoQ) ■ EBITDA: -49.8 (-43.9% YoY | +2.2% QoQ) ■ EBITDA Margin (%): -516 (-41538 bps QoQ) ■ PAT: 26.5 (-49.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.88 (-49.7% YoY | Loss to Profit QoQ)
Tradewell Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve we hereby inform you that ....
Intimation · 14 Aug 2026, 5:30 am
Tradewell Holdings Board Meeting Scheduled for Q1 FY27 Results Tradewell Holdings Ltd. has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the Unaudited Standalone Financial Results for the first quarter ending 30 Jun'26. The company has already initiated a trading window closure for insiders, which will end 48 hours after the financial results are announced.
We wish to inform you that the Board of Directors at its meeting held on 03 June 2026 has approved the shifting of the registered office of the company within the local limits of the city
Others (Uncategorized) · 03 Jun 2026, 5:22 pm
Tradewell Holdings Relocates Registered Office Within Delhi Tradewell Holdings Limited (BSE: 531203) announced its Board of Directors approved the relocation of its registered office on 03 Jun'26. The office has shifted from Mayur Vihar-I, Delhi to Vasant Kunj, New Delhi, effective immediately. The change remains within the local city limits of Delhi.
Intimation for change in chairmanship of SRC
Others (Uncategorized) · 30 May 2026, 9:53 pm
Tradewell Holdings Appoints New Stakeholders Relationship Committee Chairman Tradewell Holdings (BSE: 531203) announced a change in leadership for its Stakeholders Relationship Committee. Effective 30th May'26, Mr. Munish Bhardwaj, a Non-Executive Independent Director, has been appointed as the new Chairman. He replaces Ms. Shilpy Chopra, whose term as Chairperson concluded on 29th May'26. The company confirmed that there are no other changes to the composition of the committee. This leadership transition was approved by the Board of Directors on 30th May'26.
Intimation regarding the reappointment of the secretarial and internal auditor of the company for FY 2026-27
Change in Management · 30 May 2026, 9:49 pm
Tradewell Holdings Reappoints Secretarial and Internal Auditors for FY27 Tradewell Holdings' Board of Directors, at its meeting on 30th May'26, approved the re-appointment of its auditors for the financial year 2026-27. M/s. Parveen Rastogi and Co., Practicing Company Secretaries, were reappointed as the Secretarial Auditor. Concurrently, M/s. S V Kumar & CO, Chartered Accountants, were reappointed to continue their role as the company's Internal Auditor. Both appointments were made upon the recommendation of the Audit Committee, ensuring continuity in the company's compliance and internal control functions.
Please find attached herewith the integrated filing financial for year ended march 31, 2026
Others (Uncategorized) · 30 May 2026, 9:36 pm
Tradewell Holdings Reports FY26 Net Profit of Rs. 127.22 Lacs vs. Prior Year Loss Tradewell Holdings reported a net profit of Rs. 127.22 lacs for the year ended 31 Mar'26, a significant turnaround from a Rs. 37.58 lacs loss in FY25. For Q4FY26, the company posted a net loss of Rs. 53.89 lacs, compared to a profit of Rs. 72.37 lacs in Q4FY25. Full-year revenue from operations decreased 81% YoY to Rs. 153.23 lacs. Total assets stood at Rs. 1,725.54 lacs as of 31 Mar'26, down from Rs. 1,968.07 lacs YoY. The auditor issued an unmodified opinion.
ENCLOSED HEREWITH NON APPLICABILITY OF DISCLOSURES OF RELATED PARTY TRANSACTIONS
Others (Uncategorized) · 30 May 2026, 9:29 pm
Tradewell Holdings Exempt from Related Party Transaction Disclosures for H2 FY26 Tradewell Holdings Limited (Scrip Code: 531203) announced it is not required to submit Related Party Transaction disclosures for the half-year ended 31st Mar'26. The exemption under SEBI's LODR Regulation 15(2) applies as the company's Paid-up Share Capital of Rs. 300.44 lakhs and Net Worth of Rs. 586.38 lakhs (as of 31st Mar'25) are below the respective thresholds of Rs. 10 Crores and Rs. 25 Crores. Consequently, compliance with Regulation 23(9) is not applicable.
Please find attached herewith Audited Financial results of the Company for the year ended March 31, 2026
Financial Result · 30 May 2026, 9:24 pm
Tradewell Holdings Reports FY26 Loss Amid Lower Revenue and Higher Expenses Tradewell Holdings reported a consolidated net loss of ₹53.89 lacs for Q4 FY26, a significant decline from a profit of ₹72.37 lacs in Q4 FY25. For the full year FY26, the net profit stood at ₹127.22 lacs, down from a loss of ₹37.58 lacs YoY. FY26 revenue from operations was ₹153.23 lacs, a steep fall from ₹808.90 lacs in FY25. The company's board approved the audited standalone financial results on 30th May'26. The statutory auditor, KNA Associates, issued an unmodified opinion.
Please find attached herewith the Outcome of the Meeting of the Board of Directors of Tradewell Holdings Limited held on Saturday, 30th May, 2026 for Audited Standalone Financial Results ....
Outcome · 30 May 2026, 9:14 pm
Tradewell Holdings Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 50.8 (+167.7% YoY | -32.2% QoQ) ■ EBITDA: -50.9 (+12.4% YoY | -42.1% QoQ) ■ EBITDA Margin (%): -100 (+20628 bps YoY | -5242 bps QoQ) ■ PAT: -53.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.79 (Profit to Loss YoY | Profit to Loss QoQ)
Tradewell Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to inform you that ....
Intimation · 30 May 2026, 5:30 am
Tradewell Holdings Board to Approve Q4 & FY26 Financial Results on 30th May Tradewell Holdings Ltd. has scheduled a Board of Directors meeting on Sat, 30th May'26, at 3:00 PM to consider and approve the audited standalone financial results for the fourth quarter and financial year ended 31st Mar'26. The company also noted that the trading window for insiders has been closed for this period and will reopen 48 hours after the results are announced. This meeting is pursuant to SEBI's Listing Obligations and Disclosure Requirement Regulations, 2015.
Please find attached herewith non applicability of initial & annual disclosures in respect of fund raising by issuance of debt by large entities
Others (Uncategorized) · 30 Apr 2026, 1:46 pm
Please find attached herewith annual disclosure U/R 31(4) SAST Regulation 2011 for the FY ended 31st March 2026 received from promoter & promoters group of the Company
Others (Uncategorized) · 06 Apr 2026, 8:23 pm
Tradewell Holdings Promoters Confirm No Share Encumbrance Tradewell Holdings Limited (BSE: 531203) disclosed that its promoter and promoter group have not created any encumbrance on their shareholding for the financial year ended 31st Mar'26. This annual declaration, made under SEBI's Takeover Regulations, was submitted by individual promoters Kamal Manchanda and Aruna Manchanda, as well as the promoter entity Tradewell Portfolios Private Limited. This confirmation indicates that the promoters' shares remain free and clear, without being pledged as collateral against any loans or obligations.
Please find attached herewith Clarification on price movement
Others (Uncategorized) · 26 Mar 2026, 9:41 pm
Tradewell Holdings Clarifies Significant Price Movement to BSE Tradewell Holdings Ltd, in a filing dated 26th Mar'26, responded to a BSE clarification request regarding significant security price movement. The company stated there is no undisclosed material event or unpublished price-sensitive information (UPSI) that could be impacting the scrip's price or volume. Tradewell confirmed it is fully compliant with SEBI (LODR) Regulations, 2015, and has been regularly disseminating all material information. The company assured it would promptly inform the exchange of any future material events requiring disclosure.