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(08/11/2025 14:54)

CWD L - Board Meeting Intimation for Meeting Dated Wednesday, November 12, 2025.

CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1) Un-audited Standalone Financial Results for the Half Year ended September 30, 2025.\r\n2) Un-audited Consolidated Financial Results for the Half Year ended September 30, 2025.\r\n3) The increase in authorised share capital of the Company from existing ?10,00,00,000 divided into 1,00,00,000 Equity Shares of ? 10/- each to ?35,00,00,000/- divided into 3,50,00,000 Equity Shares of ? 10/- each and consequential amendment in the Capital Clause of the MOA of the Company, subject to the approval of the Shareholders.\r\n4) To discuss & approve the ESOP and authorise NRC to act as Compensation committee for the purpose of ESOP.\r\n5) To recommend and approve issue of Bonus shares to the equity shareholders of the Company, subject to approval of shareholders and such other approvals as may be required.\r\n6) Any other items with the permission of Chairman
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