CWD Ltd (543378) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

10th AGM held via video conference with 18 attendees including 3 directors

🔄 What Changed

Re-appointment of two Joint Managing Directors and one Independent Director

🔮 What's Next

Results of e-voting to be announced within 2 working days after meeting

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

CWD Ltd held its 10th Annual General Meeting on September 30, 2026 via video conference, with 18 members including 3 directors attending. The meeting covered approval of audited standalone and consolidated financial statements for FY2026, re-appointment of Joint Managing Directors Sodagudi Siddhartha Xavier and Tejas Kothari, approval of related party transactions, and re-appointment of Non-Executive Independent Director Pravin Bansilal Kharwa. Statutory and secretarial audit reports showed no qualifications. Remote e-voting was available for 15 minutes post-meeting, with results to be announced within two working days.

📄 View Original Announcement (PDF)

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About CWD Ltd (543378)

Capital Goods · Electronics · Listed on BSE

Market Cap: ₹662.31 Cr

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📊 More 543378 filings

🟡 Board Meeting — 25 September 2026CWD Ltd announced board approval of 1,15,654 equity shares from warrant conversion and 4,62,616 shar...
🔴 Corporate Action — 25 September 2026CWD Ltd announced on September 25, 2026 the allotment of 1,15,654 equity shares via warrant conversi...
Announcement — 24 September 2026CWD Ltd announced that its designated persons and immediate relatives are barred from trading compan...
🟡 Board Meeting — 7 September 2026CWD Ltd announced that its share register will close from September 23 to 29, 2026 to facilitate the...
🔴 Annual Report — 7 September 2026CWD Ltd reported FY2025-26 revenue of **₹145.8 crores**, EBITDA of **₹23.3 crores** (16% margin), an...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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