Sindhu Trade Links Ltd (SINDHUTRAD) — Board Meeting | 26 September 2026 (2 announcements)

Sindhu Trade Links Ltd announced the resignation of Mr. Ramesh Shah, a Non-Executive Independent Director, following the conclusion of his second term at the 34th Annual General Meeting held on September 26, 2026. The change is disclosed under SEBI Listing Regulations Regulation 30 and requires no operational or financial impact. The filing includes formal resignation letters and regulatory compliance details from the Company Secretary.

Sindhu Trade Links held its 34th AGM on 26 September 2026 via video conference, adopting audited standalone and consolidated financial statements for March 31, 2026, appointing directors including reappointing Mr. Rudra Sen Sindhu and Mrs. Usha Sindhu, and approving related party transactions totaling approximately Rs. 550 crores across three entities for FY 2026-27 and FY 2027-28. The meeting concluded at 3:25 PM after 93 members participated virtually.