East West Freight Carriers Ltd (EASTWEST) — Board Meeting | 8 September 2026

East West Freight Carriers Ltd announced its 45th Annual General Meeting will be held via video conferencing on Wednesday 30 September 2026 at 11:00 am IST. Shareholders will vote on adopting audited financial statements for FY2026, reappointing Director Suresh Menon, reappointing Mittal & Associates as statutory auditors for a second term until 2031, approving related party transaction limits up to Rs. 16 Crore with Marshal Mfg. & Export, and revising executive remuneration limits for Managing Director Ajaz Shafi Mohammed to Rs. 70 Lakhs per annum for FY2025-26. The meeting notice and annual report will be accessible on the company website and via NSDL e-voting facilities.