CWD Limited has scheduled a meeting of its Board of Directors on Friday, May 29, 2026, to approve the audited financial results for the half-year and year ended March 31, 2026. The meeting will be held via Video Conference (VC) or Other Audio-Visual Means (OAVM). The Board will also consider the allotment of equity shares following the conversion of warrants, a move that could alter the company's equity capital structure.

The agenda includes the review and approval of standalone and consolidated financial statements for the specified periods. Additionally, the Board will address any other business with the permission of the Chair. The trading window for dealing in the company's securities is currently closed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It will reopen 48 hours after the conclusion of the Board Meeting.

The meeting notice was submitted to BSE Limited under Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Tejas Kothari, Joint Managing Director & CFO, signed the intimation on behalf of the company.

Key Agenda Items

CWD Limited has completed its regulatory filing requirements for the quarter ended March 31, 2026, by submitting the mandatory certificate under SEBI Regulation 74(5) to BSE Limited. The submission demonstrates the company's adherence to regulatory compliance requirements for securities depositories.

Regulatory Filing Details

The certificate was formally submitted to BSE Limited on April 09, 2026, bearing scrip code 543378. Joint Managing Director & CFO Tejas Kothari signed the submission letter, confirming receipt of the required certificate from KFin Technologies Limited, the company's appointed Registrar and Share Transfer Agent.

Depository Compliance Certification

KFin Technologies Limited issued certificates to both major depositories on April 01, 2026. Assistant Vice President Sharmila Hemant Amin signed the certificates addressed to Central Depository Services (India) Limited and National Securities Depository Limited, confirming regulatory compliance.

The certificates verify that all details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been properly furnished to stock exchanges where CWD Limited shares are listed, as mandated under SEBI (Depositories and Participants) Regulations 2018.

Company Information

CWD Limited operates from multiple locations across India. The company maintains its registered office in Mumbai at Hasham Premji CHS, Kalbadevi Road, Marine Lines. Its development centre is located at Rupa Solitaire Building in Navi Mumbai's Millennium Business Park, while manufacturing operations are conducted from Mysuru District, Karnataka.

The regulatory filing represents standard quarterly compliance procedures required for all listed companies in India, ensuring transparency in securities transactions and maintaining investor confidence through proper regulatory oversight.