East West Freight Carriers Ltd (EASTWEST) — Board Meeting | 7 September 2026 (3 announcements)

The board approved holding the 45th AGM on 30 September 2026 via video conference, set the record date as 24 September, e-voting from 27 to 29 September, reappointed Mittal & Associates as auditors, approved revised remuneration for the MD & CEO, waived recovery of excess pay, and appointed Nuren Lodaya & Associates as scrutinizer. The meeting ran from 3:00 PM to 6:45 PM.

East West Freight Carriers Ltd announced a book closure from September 24 to 30, 2026, to determine shareholders eligible for its 45th AGM on September 30, 2026, held via video conference at 11:00 am IST. The cut-off date for e-voting was set for September 23, 2026, with e-voting open from September 27 to 29, 2026.

East West Freight Carriers Ltd announced a record date of 23 September 2026 for e-voting ahead of its 45th AGM scheduled for 30 September 2026 via video conferencing. The register of members will be closed from 24 to 30 September 2026. E-voting opens on 27 September at 9:00 a.m. and closes on 29 September at 5:00 p.m.