East West Freight Carriers Ltd (EASTWEST) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

45th AGM held via video conference with quorum delay

🔄 What Changed

Approved FY2025-26 financial statements; reappointed directors and auditors; approved remuneration waiver for Managing Director

🔮 What's Next

Focus on technology, digital automation, and high-margin international expansion

💡 Investor Takeaway

Shareholders approved key governance items and financials, confirming management continuity and strategic focus on growth and efficiency.

The 45th AGM of East West Freight Carriers Ltd was held on 30 September 2026 via video conference after a brief delay due to quorum issues. Shareholders approved the audited standalone and consolidated financial statements for FY 2025-26, reappointed directors including Suresh Menon, reappointed auditors Mittal & Associates, approved remuneration limits and waivers for the Managing Director, and confirmed remote e-voting procedures. The meeting concluded at 11:31 a.m. IST.

📄 View Original Announcement (PDF)

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About East West Freight Carriers Ltd (EASTWEST)

Services · Logistics · Listed on BSE

Market Cap: ₹30.87 CrROE: -5.5%ROCE: 2.9%

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📊 More EASTWEST filings

Announcement — 28 September 2026East West Freight Carriers Ltd announced that its insider trading window will close on 1 October 202...
🔴 Annual Report — 25 September 2026East West Freight Carriers Ltd reported a consolidated revenue of **₹201.63 crores** for FY 2025-26,...
🟡 Board Meeting — 11 September 2026East West Freight Carriers announced the resignation of Ms. Suman Jhakal, a Non-Executive Independen...
🟡 Board Meeting — 8 September 2026East West Freight Carriers Ltd announced its 45th Annual General Meeting will be held via video conf...
🟡 Board Meeting — 7 September 2026The board approved holding the 45th AGM on 30 September 2026 via video conference, set the record da...

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

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