Trade Wings logo

Trade Wings MD, chairman, board of directors and AGM

BSE: 509953Leisure ServicesSmall Cap

Last close ₹541.00down ₹11.00 (1.99%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹552.00.

52-week range of traded prices to 21 Oct 2026
₹56.44Low, 27 Oct 2025₹846.45High, 29 Jan 2026
Market cap
₹162 Cr2,451st largest listed
P/E
119.6
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−46.8%
Debt to equity
Net worth zero or below
Volume, BSE
3

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • A N Shah & AssociatesPeer-review certificate valid to Aug 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Trade Wings AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Trade Wings share news and announcements

Annual general meeting, 24 Sep 2026

847 shareholders on the register on 17 Sep 2026; present: 3 promoters and 2 others; votes counted by Harshika D. Bhadricha / GHV & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 along with the report of Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To appoint Mr Hemant R Panchal (DIN: 08602861), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To consider and approve the shifting of the registered office outside the local limits but within the same ROC jurisdiction
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. To consider and approve the managerial remuneration paid to the Managing Director & Non-Executive Director of the Company for the F.Y. 2024-25
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.