Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve The meeting of Board of Directors of Trade Wings Limited is scheduled to be held on Thursday, February 12th, 2026 at 9:30 am at the Corporate Office of the Company situated at A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705 to inter alia transact the following business:\r\n1. To consider and approve the Un-Audited Financial results (Standalone and consolidated) of the Company for the Third quarter ended December, 2025;\r\n2. To consider the Limited Review Report for the Third quarter ended December, 2025;\r\n3. To consider any other business with the permission of the chair.